Pakistan Cables Limited Announces 73rd Annual General Meeting

Notice of 73rd Annual General Meeting

Pakistan Cables Limited (PCAL) has published the official notice for its 73rd Annual General Meeting (AGM), scheduled to be held on [date] at [venue]. The notice, filed with the Pakistan Stock Exchange, details the agenda items, which include the approval of the audited financial statements for the fiscal year ended June 30, 2025, the election of directors, the appointment of auditors, and the declaration of dividends.

Key Resolutions

- Financial Statements: Shareholders will vote on the approval of the audited financial statements for FY2025. - Board Composition: Election of new directors to the board and re‑appointment of existing members. - Auditor Appointment: Approval of the appointment of a new audit firm for the upcoming fiscal year. - Dividend Declaration: Proposal for dividend payout based on the company’s profitability.

Shareholder Participation

The notice invites all shareholders to attend the AGM either in person or through proxy. Details on proxy submission, voting procedures, and the deadline for proxy forms are included in the attached document.

Regulatory Compliance

The notice complies with the Securities and Exchange Commission of Pakistan (SECP) and PSX regulations, ensuring transparency and proper corporate governance. The filing is publicly accessible on the PSX website for investor review.

Outlook

While the AGM does not introduce new business initiatives, it provides an opportunity for shareholders to assess the company’s performance and governance. The outcomes, particularly regarding dividend policy and board composition, may influence investor sentiment toward PCAL.