FZCM · Fazal Cloth Mills Limited
Notice of Annual General Meeting, Ballot Paper and Proxy Form
- Filed
- 6 October 2026 at 1:10 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
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.
Key takeaways
- 61st AGM scheduled for October 28, 2026
- Proposed final cash dividend of 150% (Rs. 15 per ordinary share)
- Share transfer books closure from October 22, 2026 to October 28, 2026
- Special business includes ratification of related-party transactions
- #agm
- #dividend
- #notice
- #annual-report
- #related-party
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.