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FCSC · First Capital Securities Corporation

Notice of Resolution Under Section 140(2) of the Companies Act, 2017

Filed
9 October 2026 at 9:18 am
Category
Meetings
Sentiment
Neutral
Impact
Medium

AI executive summary

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.

Key takeaways

  • Notice given by 9.9% shareholder Sisley Group under Section 140(2) of the Companies Act, 2017
  • To be presented at the AGM scheduled for October 28, 2026
  • Ratification of related party transactions for the year ended June 30, 2026
  • Authorization for the CEO to execute related party transactions for the year ending June 30, 2027
  • #related-party-transactions
  • #agm
  • #companies-act
  • #shareholder-notice

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.