Fazal Cloth Mills Limited — Notice of Annual General Meeting (Year Ended 30 June 2026)

Fazal Cloth Mills Limited has issued a notice convening its Annual General Meeting to consider the audited financial statements for the year ended 30 June 2026 and other ordinary business of the company.

The meeting will be held at 11:00 AM on 28 August 2026. Shareholders are directed to the company's published annual report (annual-report-ended-30-06-2026.pdf) for financial statements and related information. Instructions for shareholders, proxy submission procedures and CDC account-holder guidelines are included in the notice.

For further information and formal communications (including submission of CNIC copies, proxy forms and other required documentation), shareholders should use the company contact details provided in the notice.