Lahore: First Capital Equities Limited has announced the election of a new board of directors following an Extraordinary General Meeting held on December 30, 2025. The meeting resulted in the adoption of several key resolutions, including the election of directors for a term of three years. This decision comes in compliance with clause 5.6.9(b) of the Pakistan Stock Exchange (PSX) Regulations, as the company submitted the certified resolutions for the exchange’s information.

According to the certified resolutions, the shareholders confirmed the minutes of the Annual General Meeting held earlier on October 28, 2025. The meeting proceeded to elect the directors who will serve until December 2028. The newly elected board members are Miss Shabana Atta, Malik Safeer Raza Awan, Mr. Saeed Iqbal, Mr. Asad Yar Khan, Mr. Muhammad Jamil, Mr. Mohsin Iqbal, and Syed Muhammad Asad Raza.

According to information available from the Pakistan Stock Exchange (PSX), the filing of these resolutions is a regulatory requirement, ensuring transparency and adherence to governance standards. The election of the directors is part of the ordinary business conducted during the meeting and reflects the company’s routine governance practices.

The resolutions and subsequent filing with the PSX underscore First Capital Equities Limited’s commitment to maintaining regulatory compliance and transparent communication with its stakeholders. The newly elected board is expected to guide the company through its next phase of operations, beginning on December 31, 2025.