Karachi: Fecto Cement Ltd. has scheduled its 45th Annual General Meeting (AGM) for October 26, 2026, at the Royal Rodale Sports and Recreational Complex in Karachi. The meeting will commence at 11:30 a.m. and will also offer facilities for participation through electronic means or video link.

The company has outlined a detailed agenda for the meeting, starting with the confirmation of the minutes from the last AGM, which took place on October 27, 2025. Shareholders will also be invited to receive, consider, and adopt the audited financial statements for the year ending June 30, 2026. This will be accompanied by the Directors' and Auditors' reports.

Additionally, shareholders will vote on the approval of a final cash dividend of 40%, equating to Rs. 4 per share. The agenda also includes the re-appointment of M/s. BDO Ebrahim & Co., Chartered Accountants, as the external auditors for the financial year ending June 30, 2027. This proposal comes following a recommendation from the company's Audit Committee.

Fecto Cement Ltd. operates within the designated market category of the Pakistan Stock Exchange. According to information available from the Pakistan Stock Exchange (PSX), the company has a notable presence in the cement sector.

The AGM will also provide an opportunity to address any other business matters, subject to the permission of the Chair.