Fauji Cement Company Ltd (FCCL) — Notice to Shareholders: Annual General Meeting, Annual Report & Shareholder Instructions
Fauji Cement Company Ltd (FCCL) · Gujranwala · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 8 September 2026, listed under Gujranwala, Pakistan. Issued by Fauji Cement Company Ltd (FCCL).
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Issuer: Fauji Cement Company Limited (FCCL). This notice informs shareholders about the company’s Annual General Meeting (AGM), availability of the Annual Report and related corporate actions including dividend distribution and shareholder participation procedures. Key documents and forms are available on the company website and shareholders may contact the company secretary for participation and queries.
Actionable information and how shareholders can act:
| Item | Details |
|---|---|
| Issuer | Fauji Cement Company Limited (FCCL) |
| Purpose | Notice of Annual General Meeting (AGM); availability of Annual Report, statement of material facts and corporate resolutions including dividend matters |
| How to obtain documents | Annual Report, forms and materials available at the company website: https://www.fccl.com.pk (and additional links referenced on FCCL site) |
| Shareholder participation | Shareholders may attend the AGM in person or remotely via webinar/Webex/Zoom (registration instructions available from the company). Postal ballot and proxy procedures are provided for those unable to attend. |
| Registration / Queries | Contact the company secretary by email: [email protected] (use this contact for webinar registration, submission of proxies or queries) |
| Dividend & payments | Information on dividend transmission and requirement to provide/confirm IBAN and CDC details is included in the notice; shareholders should ensure their banking and CDC details are up to date to receive payments. |
Shareholders should review the full notice and Annual Report on the FCCL website for complete details, eligibility, quorum and formal procedures for submitting proxies, postal ballots or registering for the remote meeting. For all official submissions and confirmations, use the contact email provided and follow instructions on www.fccl.com.pk.
Published in Nawa-i-Waqt on Tuesday, 8 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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