07 Oct 2026
Annual General Meeting Notice published in Newspapers Fazal Cloth Mills Limited has published its Notice of the 51st Annual General Meeting (AGM) to be held on October 28, 2026, to consider financial statements, approve dividends, and address routine corporate matters. Meetings 07 Oct 2026
Transmission of Financial Statements FY 2025-26 Fazal Cloth Mills Limited transmitted its Annual Financial Statements for the year ended June 30, 2026, to the Pakistan Stock Exchange. Financials 06 Oct 2026
Transmission of Financial Statements for the year ended June 30, 2026 Fazal Cloth Mills Limited transmitted its Annual Financial Statements for the year ended June 30, 2026, to the Pakistan Stock Exchange. Financials 06 Oct 2026
Notice of Annual General Meeting, Ballot Paper and Proxy Form Fazal Cloth Mills Limited has issued a notice for its 61st Annual General Meeting (AGM) scheduled for October 28, 2026, at E-110, Khiyaban-e-Jinnah Defence Mor Lahore, and through video conferencing. Key agendas include the approval of annual financial statements for the year ended June 30, 2026, a final cash dividend of 150% (Rs. 15 per share), appointment of auditors, and special business items such as related-party transactions. Meetings 05 Oct 2026
Notice of Annual General Meeting Before Publication in Newspapers Fazal Cloth Mills Limited has issued a notice for its 61st Annual General Meeting (AGM) to be held on Wednesday, October 28, 2026, at 11:30 a.m. in Lahore and via video conferencing. The meeting agenda includes adopting the annual audited financial statements for the year ended June 30, 2026, approving a final cash dividend of 150% (Rs. 15 per share), appointing auditors, and approving related-party transactions. Meetings 05 Oct 2026
Submission of Notice of Annual General Meeting before Publication REVOKED Fazal Cloth Mills Limited has issued a notice for its 61st Annual General Meeting (AGM) scheduled for October 28, 2026, to approve financial statements, appoint auditors, ratify related party transactions, and consider a final cash dividend of 150% (Rs. 15 per share). Meetings 01 Oct 2026
Financial Results Fazal Cloth Mills Limited announced its annual financial results for the year ended June 30, 2026, reporting a profit after tax of PKR 1,573.10 million (EPS: PKR 52.44) compared to PKR 382.76 million (EPS: PKR 12.76) in the prior year. The board of directors has recommended a cash dividend of 150% (PKR 15.00 per share) for the year. Financials 30 Sep 2026
FZCM | Fazal Cloth Mills Limited Meeting in progress Fazal Cloth Mills Limited has informed the Pakistan Stock Exchange that its board meeting scheduled for September 30, 2026, is still in progress due to lengthy deliberations on the agenda items. Consequently, the financial results and decisions will be communicated to the exchange on October 1, 2026, prior to the opening of trading. OTHERS 23 Sep 2026
Fire incident at Blow Room (Unit No. 10) and restoration to full operational capacity Fazal Cloth Mills Limited reported a minor fire incident in the Blow Room (Unit No. 10) at its Muzaffargarh production facilities, which was promptly controlled and restored to full operational capacity. The management does not anticipate any material financial impact as an insurance claim has been submitted. Material 23 Sep 2026
Meeting of the Board of Directors Fazal Cloth Mills Limited has announced that a meeting of its Board of Directors will be held on September 30, 2026, to consider the annual audited financial statements and any potential entitlements. A closed period has been declared from September 24, 2026, to September 30, 2026. Meetings 11 Sep 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Fazal Cloth Mills Limited disclosed a gift-out transaction where Director Mr. Faisal Ahmed transferred 676,184 shares to his sons on September 10, 2026, without monetary consideration. Insiders 10 Sep 2026
INTIMATION OF RELAXATION FROM CONSOLIDATION OF FINANCIAL STATMENTS OF FAZAL CLOTH MILLS LTD (HOLDING COMPANY) WITH FAZAL GAS DISTRIBUTION COMPANY LTD (SUBSIDIARY) UNDER SECTION 228(7) OF THE COMPANIES ACT, 2017 Fazal Cloth Mills Limited has been granted relaxation by the SECP from preparing consolidated financial statements with its subsidiary, Fazal Gas Distribution Company Limited, for the financial year ended June 30, 2026, due to the subsidiary's lack of active financial operations. OTHERS 09 Sep 2026
Disclosure Regarding Incorporation of Fazal Gas Distribution Company Limited a Subsidiary of Fazal Cloth Mills Limited Fazal Cloth Mills Limited announced the incorporation of its new subsidiary, Fazal Gas Distribution Company Limited (FGDCL), in which it holds 9,997 out of 10,000 initial subscribed shares. FGDCL will engage in petroleum and gas-related business activities but has not yet commenced commercial operations. Material 07 Sep 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Fazal Cloth Mills Limited reported that Mr. Faisal Ahmed, a Director of the company, gifted 338,093 shares to his son out of natural love and affection without monetary consideration, reducing his holding to 1,701,772 shares (5.67%). Insiders 11 Jun 2026
Election of the Chairman, appointment of CEO and constitution of Board Committees OTHERS 04 Jun 2026
Board Meeting (Other Than Financial Results) / Closed Period Fazal Cloth Mills Limited has announced a board meeting scheduled for June 11, 2026, to discuss the appointment of a new CEO, the election of the Chairman of the Board, and the constitution of board committees. A closed period for share trading by insiders is in effect from June 4 to June 11, 2026. Meetings 02 Jun 2026
Election of Directors (Results) OTHERS 25 May 2026
NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017 Fazal Cloth Mills Limited has announced the list of candidates who have filed their intention to contest the election of directors at the upcoming Extraordinary General Meeting scheduled for June 2, 2026. As the number of candidates does not exceed the number of directors fixed, these individuals will be deemed elected as directors. OTHERS 12 May 2026
EOGM Notice add published in Newspaper for election of Directors OTHERS 11 May 2026
NOTICE OF EXTRA ORDINARY GENERAL MEETING (POST-PUBLICATION) Fazal Cloth Mills Limited has issued a notice for an Extraordinary General Meeting (EOGM) scheduled for June 2, 2026. The primary agenda includes the election of nine directors for a three-year term. Meetings 
