⚡ Flash Summary

Fauji Cement Company Limited (FCCL) will hold its 167th Board Meeting on October 27, 2025, to consider, approve, and adopt the quarterly un-audited accounts along with the Directors’ Review for the first quarter ending September 30, 2025. The company has declared a ‘Closed Period’ from October 21 to October 27, 2025, during which directors, CEOs, and executives are prohibited from trading FCCL shares. This announcement indicates a routine corporate governance activity related to the review and approval of financial results. The meeting and closed period are in compliance with the Pakistan Stock Exchange regulations.

📌 Key Takeaways

• 🗓️ 167th Board Meeting scheduled for October 27, 2025.
• 🏢 Meeting to be held at FCCL Jhang Bahtar Plant, Attock.
• 🕒 Meeting will commence at 1130 hours.
• ✅ Agenda includes reviewing and approving quarterly un-audited accounts.
• 📑 Directors’ Review for Q1 ending September 30, 2025, will be discussed.
• 🔒 ‘Closed Period’ declared from October 21 to October 27, 2025.
• 🚫 During closed period, trading of FCCL shares by insiders is prohibited.
• 📜 Compliance with clause 5.6.4 of Rule Book of Pakistan Stock Exchange.
• 📢 Announcement made to inform members of the Pakistan Stock Exchange (PSX).
• ✉️ Copy of the announcement sent to various compliance officers and departments.
• 👤 Brig Kashif Naveed Abbasi, Company Secretary, signed the announcement.
• 🏢 Fauji Cement Company Limited’s head office located in Rawalpindi, Pakistan.
• 🌐 Company website: http://www.fccl.com.pk/eng/

🎯 Investment Thesis

HOLD. The announcement primarily concerns regulatory compliance and the scheduling of a board meeting to review financial results. Without specific financial data, a BUY or SELL recommendation cannot be justified. The current information suggests maintaining a HOLD position until the financial results are released and analyzed.