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FCSC AGM / EGM: FCSC schedules 33rd AGM for 28 October 2026, with special resolutions on investments and subsidiary disposals | Investify

Oct 7, 2026, 10:05 AM

FCSC schedules 33rd AGM for 28 October 2026, with special resolutions on investments and subsidiary disposals

AGM / EGM

First Capital Securities Corporation Limited will hold its 33rd Annual General Meeting on 28 October 2026 at 11:45 a.m. in Lahore. The agenda includes adoption of FY2026 audited accounts and special resolutions authorizing an investment of up to PKR 1.5 billion in Pace Barka Properties Limited and proposed disposals of the company's holdings in Ever Green Water Valley and First Capital Investments Limited. These are proposals for shareholder approval, not completed transactions.

Key Findings

AGM scheduled for 28 October 2026 at 11:45 a.m. at the company's registered office in Lahore.
Ordinary business includes adoption of audited financial statements for the year ended 30 June 2026 and appointment of auditors for the year ending 30 June 2027.
Shareholders will consider authorizing up to PKR 1.5 billion of additional equity investment in Pace Barka Properties Limited.
Shareholders will consider disposal of the company's entire 100% holding in Ever Green Water Valley (Pvt.) Limited, comprising 715,400 ordinary shares.
Shareholders will consider disposal of 16,561,634 shares, representing 78.86% of First Capital Investments Limited, to Mr. Imran Hafeez or another prospective buyer, subject to board-approved terms and required approvals.

Meeting Details

Meeting

Annual general meeting

Date

Oct 28, 2026, 4:45 PM

Venue

First Capital House, 96-B-1, M.M. Alam Road, Gulberg-III, Lahore

Book closure

Oct 21, 2026 to Oct 28, 2026

Meeting Details

Agenda

Confirm minutes of the Annual General Meeting held on 28 October 2025.
Receive, consider and adopt audited financial statements for the year ended 30 June 2026, together with the Chairman's Review, Directors' Report and Auditors' reports.
Appoint auditors for the year ending 30 June 2027 and fix their remuneration.
Special resolution: authorize additional equity investment of up to PKR 1.5 billion in Pace Barka Properties Limited, and authorize subsequent disinvestment on terms approved by the board.
Ordinary resolution: authorize disposal of the entire 100% shareholding in Ever Green Water Valley (Pvt.) Limited, comprising 715,400 shares, to Pace (Pakistan) Limited or another prospective buyer on board-approved terms.
Ordinary resolution: authorize disposal of 16,561,634 shares (78.86% holding) in First Capital Investments Limited to Mr. Imran Hafeez or another prospective buyer, subject to board-approved terms and regulatory approvals.

Resolutions

Authorize additional equity investment of up to PKR 1.5 billion in Pace Barka Properties Limited and related disinvestment authority.
Authorize disposal of the entire shareholding in Ever Green Water Valley (Pvt.) Limited.
Authorize disposal of 16,561,634 shares (78.86%) in First Capital Investments Limited.

Original PDF

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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.

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FCSC schedules 33rd AGM for 28 October 2026, with special resolutions on investments and subsidiary disposals

Key Findings

Meeting Details

Meeting Details

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