Fast Cables Limited held its 18th Annual General Meeting (AGM) on October 22, 2026, where several resolutions were passed concerning financial statements, dividends, auditor appointments, and related party transactions.
- AGM held on October 22, 2026, at 11:00 A.M. at Ijtama Chowk, Sundar Link Road, Raiwind, Lahore.
- Minutes of the 17th AGM confirmed.
- Annual Audited Financial Statements for the year ended June 30, 2026, approved.
- Final cash dividend of PKR 1.50 per share (15%) approved for the year ended June 30, 2026.
- M/S Crowe Hussain Chaudhary and Company appointed as auditors for the year ending June 30, 2027.
- Related party transactions for the year ended June 30, 2026, ratified and approved.
- Special resolution passed to lease a building to a related party for at least PKR 300 million.
- Approval granted for utilizing surplus IPO proceeds of PKR 747.763 million for working capital needs.
- No book closure dates for voting entitlement mentioned.