Islamabad: Fauji Cement Company Limited (FCCL) has officially announced the scheduling of its 34th Annual General Meeting (AGM), set to take place on September 28, 2026. The AGM will be held at the Jacaranda Club, Imperial Hall, located in Sector E, Phase II, DHA Islamabad, commencing at 1500 hours.

The notice for the AGM will be disseminated through prominent newspapers, namely Business Recorder and Daily Nawa-i-Waqt, within the major cities of Rawalpindi, Islamabad, Lahore, and Karachi throughout September 2026. This notice will also be dispatched to the Pakistan Stock Exchange (PSX) and the Securities & Exchange Commission of Pakistan for official records.

The agenda for the AGM includes several key items of ordinary business. First, the minutes from the 33rd Annual General Meeting held on September 30, 2026, will be confirmed. The company will also present its Annual Audited Financial Statements, alongside the Directors' and Auditors' Reports, for the fiscal year ending June 30, 2026. Furthermore, the appointment and remuneration of the Statutory Auditors for the year ending June 30, 2027, will be decided.

Shareholders will also deliberate on the approval of a final cash dividend at a rate of 15%, equating to Rs 1.50 per share, as proposed by the Board of Directors for the concluded fiscal year.

Additionally, special business will be conducted, focusing on potential alterations to the Articles of Association. A resolution will be considered to approve these changes, with authorization granted to the Company Secretary to implement the resolution and manage requisite documentation with the Company Registration Office in Islamabad.

According to information available from the Pakistan Stock Exchange (PSX), the designated market category for FCCL remains an essential aspect of the forthcoming AGM discussions.