Lahore: Shareholders of First Capital Equities Limited convened for their 31st Annual General Meeting on October 28, 2026, during which they passed several resolutions concerning the company's ordinary business.

The meeting commenced with the confirmation of the minutes from the Extraordinary General Meeting held on December 30, 2025. The shareholders unanimously approved the minutes, ensuring that the documented proceedings were officially recognized.

In the subsequent order of business, the audited financial statements for the fiscal year ending June 30, 2026, were presented. The financial documents, along with the accompanying Chairman's Review, Directors', and Auditors' reports, were received and adopted. According to information available from the Pakistan Stock Exchange (PSX), this step marked a pivotal moment in the meeting as it provided a comprehensive overview of the company's financial health and performance over the past year.

Finally, the appointment of the company's auditors was confirmed. M/s. Malik Haroon Ahmad & Co. Chartered Accountants were reappointed as auditors for the fiscal year ending June 30, 2027. The Chief Executive of First Capital Equities Limited was authorized to negotiate and determine the remuneration for the auditors, a decision that grants flexibility in managing financial auditing costs within the designated market category.

These resolutions reflect the company's commitment to upholding transparent and accountable financial practices, as noted in the official records from the meeting.