Lahore: First Capital Equities Limited has announced that it will hold a Board of Director meeting on Friday, September 25, 2026, at 10:15 a.m. in Lahore. The purpose of the meeting is to review the company's annual audited accounts for the fiscal year ending June 30, 2026, and to discuss any potential declarations or corporate actions.

The company has also declared a "Closed Period" starting from September 18, 2026, to September 25, 2026. During this period, as per clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, no Director, CEO, or Executive will be allowed to engage in any trading of the company's shares. This measure is intended to ensure compliance with regulatory requirements and maintain the integrity of the financial information being reviewed.

According to information available from the Pakistan Stock Exchange (PSX), this announcement has been communicated to the TRE Certificate Holders to ensure all relevant parties are informed of the upcoming meeting and the closed trading period. This step is part of the company's commitment to transparency and adherence to regulatory standards.

The board meeting will be an opportunity for the directors to assess the company's financial performance over the past year and make decisions regarding any entitlements or other corporate actions that may impact the company's future trajectory.