First Capital Securities Corporation (FCSC)

BOARD MEETINGS

First Capital Securities Corporation Limited has announced that a meeting of its Board of Directors will be held on October 16, 2026, to consider the un-audited quarterly accounts for the period ended September 30, 2026. A closed period has been declared from October 9, 2026, to October 16, 2026, restricting directors, the CEO, and executives from dealing in company shares.

OTHERS

Sisley Group Company Limited, a 9.9% shareholder of First Capital Securities Corporation Limited, has given notice of resolutions to be considered at the upcoming AGM on October 28, 2026. The resolutions seek to ratify related party transactions for the year ended June 30, 2026, and authorize the Chief Executive to approve transactions with related parties during the year ending June 30, 2027.

OTHERS

First Capital Securities Corporation Limited has issued its Notice of Annual General Meeting (AGM) to be held on 28 October 2026. Key agenda items include approval for additional equity investment up to Rs. 1,500 million in Pace Barka Properties Limited, and the disposal of the company's entire shareholdings in subsidiaries Ever Green Water Valley (Pvt.) Limited and First Capital Investments Limited.