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MEETING FCEL First Capital Equities Limited

First Capital Equities Limited (FCEL) نے 31ویں سالانہ جنرل میٹنگ (AGM) کا نوٹس جاری کر دیا۔ First Capital Equities Limited (FCEL) has issued the notice for its 31st Annual General Meeting (AGM).

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First Capital Equities Limited (FCEL)
Notice of Annual General Meeting • 31st AGM

First Capital Equities Limited نے اپنی 31ویں سالانہ جنرل میٹنگ (AGM) کا باضابطہ نوٹس جاری کر دیا ہے۔

اجلاس کی تفصیلات
  • تاریخ: 28 اکتوبر 2026
  • وقت: صبح 11:00 بجے
  • مقام: First Capital House, 96-B-1, M.M. Alam Road, Gulberg-III, Lahore
ایجنڈا آئٹمز
  • 30 دسمبر 2025 کو ہونے والی غیر معمولی جنرل میٹنگ (EGM) کے منٹس کی توثیق۔
  • 30 جون 2026 کو ختم ہونے والے مالی سال کے لیے آڈیٹڈ مالیاتی گوشواروں کی منظوری۔
  • 30 جون 2027 تک کے لیے آڈیٹرز کی تقرری اور ان کا معاوضہ طے کرنا۔
اہم نوٹس
  • ممبرز رجسٹر 21 اکتوبر 2026 سے 28 اکتوبر 2026 تک بند رہے گا۔
  • آن لائن شرکت کے خواہشمند شیئر ہولڈرز 48 گھنٹے پہلے رجسٹریشن کروائیں۔
  • مزید تفصیلات اور پراکسی فارم کمپنی کی ویب سائٹ پر دستیاب ہیں۔
First Capital Equities Limited (FCEL)
Notice of Annual General Meeting • 31st AGM

First Capital Equities Limited has issued the notice for its 31st Annual General Meeting (AGM) to be held on 28 October 2026 at 11:00 a.m. at the company's registered office in Lahore.

Meeting Overview
  • Date: 28 October 2026
  • Time: 11:00 a.m.
  • Location: First Capital House, 96-B-1, M.M. Alam Road, Gulberg-III, Lahore.
Key Agenda
  • Confirmation of minutes of the Extraordinary General Meeting held on 30 December 2025.
  • Adoption of audited financial statements for the year ended 30 June 2026.
  • Appointment of auditors for the year ending 30 June 2027 and fixing their remuneration.
Administrative Details
  • Book Closure: The share transfer books will remain closed from 21 October 2026 to 28 October 2026 (inclusive).
  • Virtual Participation: Shareholders can opt to attend via video link/Zoom by registering with the Company Secretary at least 48 hours before the meeting.
  • Proxy: Shareholders may appoint proxies provided the instrument is deposited at the registered office at least 48 hours before the meeting.
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