Karachi: First Capital Securities Corporation Limited has officially submitted a certified copy of resolutions adopted at its 31st Annual General Meeting to the Pakistan Stock Exchange (PSX), complying with regulatory requirements. The meeting, which took place on October 28, 2024, saw the participation of shareholders who passed several key resolutions regarding the company’s governance and financial management.

During the meeting, the shareholders confirmed the minutes of the previous annual meeting held on November 27, 2023, and approved the audited financial statements for the fiscal year ending June 30, 2024. According to information available from the Pakistan Stock Exchange (PSX), the resolutions also included the reappointment of Malik Haroon Ahmad and Co. Chartered Accountants as the company’s auditors for the next fiscal year ending June 30, 2025.

Additionally, the resolutions authorized the Chief Executive of First Capital Securities to negotiate and determine the remuneration of the auditors. This step is part of the company’s efforts to maintain transparency and uphold robust financial oversight in alignment with PSX regulations and corporate governance standards.

The submission of these resolutions to the PSX ensures that First Capital Securities remains compliant with market regulations and continues to foster trust among its investors by adhering to high standards of corporate governance.