Notice of Annual General Meeting (Post-Publication)

AI executive summary

Fecto Cement Limited has issued a notice for its 45th Annual General Meeting (AGM), scheduled to be held on October 26, 2026, at 11:30 a.m. at the Royal Rodale Sports and Recreational Complex in Karachi, with electronic participation options also available. The meeting agenda includes the adoption of audited financial statements for the year ended June 30, 2026, approval of a final cash dividend of 40% (Rs. 4 per share), and the re-appointment of external auditors.