First Capital Securities
W N Corporation Md
26 September 2025
The General Manager
Pakistan Stock Exchange Limited ("PSX") Stock Exchange Building,
Stock Exchange broad, Karachi
REGISTERED OFFICE:
FIRST CAPITAL HOUSE
96-B/1, Lower Ground Floor,
M.M. Alam Road, Gulberg-III, Lahore. Tel: +92-42-35778217-8
FCCC/CS/0t/09/2025
Fixation of Number of Directors-First Capital Securities Corporation Limited f"FCSC" or Company)
Dear Sir,
The Board of Directors of the Company has fixed 07(seven) numbers of Directors u/s 159 (1) of the Companies Act 2017 to be elected in up-coming Annual General Meeting of the Company scheduled to be held on 28'" October 2025.
You are requested to disseminate the information to the Members of the Exchange accordingly. Yours Sincerely,
For First Capital Securities Corporation Limited
Saj ja
mad
Compan)' Secretary
CC: The Director (LCD-SD)-SECP