Fateh Industries Limited 41st Annual General Meeting on November 26, 2026

Fateh Industries Limited will hold its 41st Annual General Meeting on Thursday, November 26, 2026, at 9:30 a.m. at the company's registered office on Mirpurkhas Road, Hyderabad.

The notice is dated November 5, 2026, and is issued by order of the Board through Ghaus Muhammad Khan, Company Secretary.

Meeting agenda

Share transfer book closure: The company's share transfer books will remain closed from November 20 to November 26, 2026, both days inclusive.

Attendance and proxies: A member entitled to attend and vote may appoint another member of the company as a proxy to attend and vote on their behalf. Proxy forms must reach the registered office at least 48 hours before the meeting to be effective.

Video conference participation: Shareholders wishing to attend the AGM through video conference must register with the company's head office by providing their CNIC number, folio or CDC account number, cell number and email address for identification. Registration should be completed at the earliest, but no later than 24 hours before the AGM.

Annual accounts by email: Members wishing to receive annual accounts by email should submit the consent form available on the company's website, duly completed, together with a copy of their CNIC. Members should notify the company's Registrar in writing of any change in their address. The company's Annual Report is available through its website.

CDC account holders: CDC account holders must also follow the guidelines laid down in Circular No. 1 dated January 26, 2000, issued by the Securities and Exchange Commission of Pakistan.