Karachi: Fecto Cement Limited has announced the scheduling of its 45th Annual General Meeting (AGM) on October 26, 2026. The AGM will take place at the Royal Rodale Sports and Recreational Complex in Karachi at 11:30 a.m., with provisions for participation via electronic means.

The agenda for the meeting includes the confirmation of the minutes from the previous AGM held on October 27, 2025. A significant item on the agenda is the approval of a final cash dividend of 40%, equivalent to Rs. 4 per share. This proposed dividend reflects the company's performance over the past fiscal year, offering shareholders a return on their investments.

In addition to dividend discussions, the AGM will address the re-appointment of M/s. BDO Ebrahim & Co., Chartered Accountants, as the external auditors for the financial year ending June 30, 2027. The Board of Directors, following the Audit Committee's recommendation, supports the continued engagement of BDO Ebrahim & Co. for the 2026-27 fiscal term.

According to information available from the Pakistan Stock Exchange (PSX), Fecto Cement operates within the designated market category of cement manufacturing, contributing significantly to the sector's activities in the region.

The agenda also allows for the transaction of any other business with the Chair's permission, providing flexibility for additional discussions or proposals.