Lahore: First Capital Equities Ltd has announced an addendum to its notice for the upcoming Annual General Meeting (AGM), scheduled for October 28, 2025, at 11:00 a.m. This announcement aims to accommodate shareholders with at least a 10% stake who reside outside Lahore, the designated meeting location.
In line with Section 132(2) of the Companies Act, 2017, these shareholders may request a video conferencing facility to participate in the AGM from a different city, provided they submit their request at least seven days prior to the meeting. The availability of such a facility in the requested location is a prerequisite for this arrangement.
Furthermore, the company is adhering to Circular 04, of 2021, dated February 15, 2021, by offering shareholders the option to attend the meeting via electronic means such as Zoom, Video, or Webex. Shareholders interested in this option must be registered in the company’s books by the close of business on October 20, 2025, and are required to register with the Company Secretary’s Office 48 hours before the meeting.
According to information available from the Pakistan Stock Exchange (PSX), First Capital Equities Ltd is classified under the designated market category. Shareholders can submit their attendance requests and agenda-related comments via email or WhatsApp. Upon receiving the required information, the company will provide login details for the virtual meeting, allowing shareholders to participate from their smartphones or computers. The login facility will be accessible 10 minutes before the meeting starts to ensure a smooth entry for participants.