FIRST CAPITAL EQUITIES LIMITED ("THE COMPANY") ELECTION OF DIRECTORS
This is to notify that in pursuance of Section 159 (4) of the Companies Act, 2017, the following persons have filed with the Company, notices of their intention to offer themselves for election of Directors in the forthcoming Extraordinary General Meeting of the Shareholders of the Company scheduled to be held on 30 December 2025 at 11:00 a. m. at First Capital House, 96-B/1, Lower Ground Floor M.M Alam Road, Gulberg III, Lahore.:
1 . 3 . 5 | Ms. Shabana Atta Mr. Saeed Iqbal Mr. Mohsin Iqbal | 2 . 4 . 6 | Malik Safeer Raza Awan Mr. Muhammad Jamil Mr. Asad Yar Khan |
. 7 | Mr. Syed Muhammad Asad | . | (Independent Director) |
. | Raza (Independent Director) |
Since the number of persons who have offered themselves to be elected are not more than the number of Directors fixed under Section 159(1) of the Companies Act, 2017; the above named persons shall deemed to be elected unopposed at the above referred Extraordinary General Meeting.
For First Capital Equities Limited Lahore Shahzad JawaharDated: 23 December 2025 Company Secretary