⚡ Flash Summary
First Capital Securities Corporation Limited (FCSC) will hold its 32nd Annual General Meeting on October 28, 2025, to conduct ordinary business. Key items include confirming minutes from a prior meeting, adopting audited financial statements for the year ended June 30, 2025, appointing auditors for the year ending June 30, 2026, and electing seven directors. Shareholders can participate online or through postal/e-voting, with registration required by October 27, 2025. The company encourages shareholders to provide active email addresses and mobile numbers for communication.
📌 Key Takeaways
- 🗓️ AGM Date: October 28, 2025, at 11:45 a.m.
- 🏢 Location: First Capital House, Lahore.
- ✅ Agenda: Confirming minutes, adopting financial statements, appointing auditors, and electing directors.
- 📅 Financial Year-End: June 30, 2025.
- 👨💼 Directors: Electing seven directors for a three-year term.
- 🗳️ Voting: Online and postal/e-voting options available.
- 🌐 Online Registration: Required by October 27, 2025.
- 📧 Contact: sajjadahmad@pacepakistan.com; jawahar@pacepakistan.com for AGM inquiries.
- 📱 Contact Numbers: WhatsApp #0303-4444800, 0302-8440935 for queries.
- 🔒 Member Register Closure: October 21-28, 2025.
- 🧾 Financial Statements: Available on www.pacepakistan.com.
- ✉️ Proxy: Allowed; must be submitted 48 hours before the meeting.
- 📜 Regulations: Compliant with Companies Act, 2017, and SECP guidelines.
- 🚫 Gifts: No gifts will be distributed at the general meeting.
- 🏦 Share Transfers: Deadline October 20, 2025 for AGM consideration.
🎯 Investment Thesis
Given the lack of financial data, a neutral HOLD recommendation is appropriate. Further analysis is needed once the audited financial statements for the year ended June 30, 2025, are released. A price target and time horizon cannot be established without fundamental financial analysis.
Disclaimer: AI-generated analysis. Not financial advice.