Karachi: MCB Investment Management Limited has officially published the notice for its 24th Annual General Meeting (AGM), scheduled to take place on October 28, 2024. The notification, aimed at the company's shareholders and other stakeholders, was issued on October 7, 2024, and appeared in both English and Urdu in "Dawn" and "Daily Express" newspapers respectively.

The upcoming AGM is set to discuss several key topics, including the approval of audited financial statements for the year ending December 31, 2023, and the declaration of any dividends. According to information available from the Pakistan Stock Exchange (PSX), the meeting will also cover the election of directors and the appointment of auditors for the fiscal year 2025.

In anticipation of the AGM, MCB Funds has included a comprehensive list of proposals on its agenda. This includes the review of the company's overall performance and strategic direction, with a focus on sustaining profitability and shareholder value in a challenging economic environment.

MCB Funds has requested that all shareholders who wish to participate in the voting process submit their forms and proxy statements by October 18, 2024, to ensure their eligibility to vote. This announcement is part of MCB Funds' commitment to maintaining transparency and engaging with its stakeholders in the governance of the company.