Fazal Cloth Mills Limited has announced the details for its 61st Annual General Meeting (AGM) scheduled for October 28, 2026.
- AGM will be held on October 28, 2026, at 11:30 a.m.
- Venue: E-110, Khyaban-e-Jinnah Defence Mor, Lahore, with a video conferencing option available.
- Agenda includes confirmation of previous meeting minutes, adoption of annual audited financial statements, and approval of a final cash dividend of PKR 15 per share (150%).
- Appointment of auditors for the fiscal year ending June 30, 2027, is also on the agenda.
- Special resolutions to ratify related party transactions and authorize the CEO for future related party transactions will be proposed.
- Share transfer books will be closed from October 22 to October 28, 2026, for voting entitlement.
- Members can vote electronically or via postal ballot; details will be shared prior to the meeting.