Ref. Mo. FCL/PSX/05/20M May 20, 10W
To,
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi.
Head Oñice
192-Y Block, Commercial Area, Phase III, DHA, Lahore.
Ph: +92-42-35742396-9
Fax: +92-42-35742391
Through PUCARS dc COURIER
Subject: Notice of Board Meeting other than financial results - Approval of Annual Budget FY 2025-26 of the Company.Itespected Sic,
This is to inform you that a meeting of the Board of Directors of Fast Cables Limited will be held on Thursday May 22, 20a at 11:30 a.m. at Lahore to review and approve the Annual Budget FY 2025-26 of the Company.
Further as per the Listing Regulations, the Company has declared the "Closed Period" from May 20, 2025 to May 22, 2025 as required under Clause 5.6.4of the PSX Regulation. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
For and on behalf of Fast Cables Limited,
Copy to:
Executive Director/ HOD, Monitoring & Enforcement Division
Securities & Exchange Commission of Pakistan NIC Building, Jinnah Avenue
Islamabad
CABLES I LIGHTS I METALS I PVC
UAN: 111-000-343 I https://www.fast-cables.com