Karachi: Shareholders of the National Bank of Pakistan convened for the bank’s 76th Annual General Meeting on March 25, 2025, where they passed several resolutions in accordance with the regulatory requirements of the Pakistan Stock Exchange (PSX). The meeting took place at 4:00 P.M. in Karachi.

The resolutions were adopted to comply with Clause 5.6.9 (b) of the PSX Regulations, which mandates certain governance and operational protocols for listed companies on the exchange. These resolutions, the specifics of which were not disclosed, are a procedural requirement and ensure the bank aligns with market regulations.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions passed during the meeting are instrumental for the National Bank of Pakistan to maintain transparency and accountability to its shareholders and the market at large. The resolutions are part of the bank’s commitment to adhere to stringent corporate governance standards.

The attested copy of the resolutions has been distributed to the relevant TRE Certificate holders for their information and record-keeping purposes. The National Bank of Pakistan continues to engage with its shareholders and stakeholders to ensure compliance with all regulatory requirements set forth by the PSX.

This annual meeting is a key event for the bank, as it provides a platform for shareholders to engage with the bank’s management and review the bank’s strategy and performance over the past year.