FECTC · Fecto Cement Limited
Notice of Annual General Meeting (Pre-Publication)
- Filed
- 1 October 2026 at 2:56 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Fecto Cement Limited has issued a notice for its 45th Annual General Meeting (AGM) to be held on Monday, October 26, 2026. The meeting will consider audited financial statements for the year ended June 30, 2026, approve a final cash dividend of 40% (Rs. 4 per share), re-appoint external auditors, and handle routine business. Share transfer books will remain closed from October 16, 2026, to October 26, 2026.
Key takeaways
- 45th AGM scheduled for October 26, 2026
- Final cash dividend proposed at 40% (Rs. 4/- per share)
- Share transfer books closed from October 16 to October 26, 2026
- Re-appointment of M/s. BDO Ebrahim & Co. as external auditors
- #agm
- #dividend
- #financial-results
- #book-closure
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.