⚡ Flash Summary

First Capital Equities Ltd. (FCEL) has announced an addendum to the notice of its Annual General Meeting (AGM). The AGM is scheduled for October 28, 2025. Shareholders holding 10% or more shares residing in another city can request a video conferencing facility. The company will arrange the facility subject to its availability in that city. Shareholders can also attend the meeting through Zoom/Video/Webex after registering with the Company Secretary Office.

📌 Key Takeaways

• 📅 FCEL’s Annual General Meeting (AGM) is scheduled for October 28, 2025.
• 🏢 The AGM will be held at 11:00 a.m. in Lahore.
• 💻 Shareholders can attend via Zoom/Video/Webex.
• 📜 Compliance with Section 132(2) of Companies Act, 2017 is highlighted.
• 🏙️ Shareholders with 10%+ holding in other cities can request video conferencing.
• 📧 Registration with Company Secretary Office required for video link attendance.
• ⏰ Registration must be done at least 48 hours before the meeting.
• 📧 Contact emails: sajjadahmad@pacepakistan.com, jawahar@pacepakistan.com.
• 📱 WhatsApp numbers: 0303-4444800, 0302-8440935.
• 📝 Members can send comments/suggestions via email or WhatsApp.
• ✍️ Shareholders need to provide details like CNIC, Folio No., and number of shares.
• 🔑 Login details will be sent to registered shareholders via email.
• 📱 Shareholders can participate via smartphones or computers.
• 🔓 Login facility opens 10 minutes before the meeting.

🎯 Investment Thesis

Given that this is merely an announcement about AGM logistics, a HOLD recommendation is appropriate. This announcement does not provide enough information to change an investment thesis.