Lahore: First Capital Equities Limited convened its 30th Annual General Meeting on October 28, 2025, where several resolutions were passed by its shareholders. The meeting, held in compliance with clause 5.6.9(b) of the Pakistan Stock Exchange (PSX) Regulations, saw the approval of various key items on the agenda.

The shareholders confirmed the minutes from the previous Annual General Meeting, which took place on October 23, 2024. This resolution ensures that the proceedings from the prior year’s meeting are officially recognized and documented.

Furthermore, the audited financial statements of the company for the fiscal year ending June 30, 2025, were received and adopted. These financial statements included comprehensive reviews and reports from the Chairman, Directors, and Auditors, detailing the financial performance and governance of the company over the past year.

A significant resolution passed during the meeting was the appointment of M/s. Malik Haroon Ahmad & Co. Chartered Accountants as the auditors for the company for the upcoming financial year ending June 30, 2026. The shareholders authorized the Chief Executive of the company to negotiate and determine the remuneration of the auditors, ensuring that the financial oversight continues smoothly into the next fiscal period.

According to information available from the Pakistan Stock Exchange (PSX), these resolutions are part of the routine compliance and governance measures that First Capital Equities Limited adheres to as a listed entity within the market.

The resolutions and their adoption underscore the company's commitment to maintaining transparency and accountability in its operations, as per the regulatory standards set forth by the PSX.