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Fecto Cement LimitedFECTC

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Fecto Cement Limited: Certified True Copy of Resolutions in 45th Annual General Meeting.

General MeetingNEUTRAL

Key facts

Venue
Royal Rodale Sports and Recreational Complex, DHA Phase V, Karachi
Meeting Details
45th AGM held on October 26, 2026, at 11:30 AM
Agenda Item 1
Minutes of the last AGM (October 27, 2025) approved
Agenda Item 2
Annual Audited Financial Statements for the year ended June 30, 2026, adopted
Agenda Item 3
Final cash dividend of PKR 4/- per share declared, payable to shareholders on record by October 15, 2026
Agenda Item 4
Reappointment of M/s BDO Ebrahim & Co as External Auditors for the year ending June 30, 2027, approved

Fecto Cement Limited held its 45th Annual General Meeting (AGM) on October 26, 2026, where several key resolutions were passed.

  • Meeting Details: 45th AGM held on October 26, 2026, at 11:30 AM
  • Venue: Royal Rodale Sports and Recreational Complex, DHA Phase V, Karachi
  • Agenda Item 1: Minutes of the last AGM (October 27, 2025) approved
  • Agenda Item 2: Annual Audited Financial Statements for the year ended June 30, 2026, adopted
  • Agenda Item 3: Final cash dividend of PKR 4/- per share declared, payable to shareholders on record by October 15, 2026
  • Agenda Item 4: Reappointment of M/s BDO Ebrahim & Co as External Auditors for the year ending June 30, 2027, approved
Original filing (PDF)
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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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