Islamabad: Security Investment Bank Limited has scheduled an Extra Ordinary General Meeting to be held on June 30, 2025, in Islamabad. The meeting will address key agenda items, including the election of directors for a new three-year term and the confirmation of minutes from the previous Annual General Meeting.

The meeting will begin with the confirmation of the minutes from the Thirty Fourth Annual General Meeting held on April 29, 2025. The primary focus of the meeting will be the election of directors, as mandated by section 154 of the Companies Act, 2017. The board, during its meeting on April 23, 2025, resolved to set the number of directors at seven.

The current directors, standing for reelection, are Haji Jan Mohammad, Muhammad Mehboob, Faisal Zahid, Zillay Huma Khan, Farrukh Siddiqui, Muhammad Bilal Chaudhry, and Shaukat Zaman. These directors are retiring as per Section 159(2)(b) of the Companies Act, 2017.

According to information available from the Pakistan Stock Exchange (PSX), Security Investment Bank Limited operates within the designated market category, providing financial services within the banking sector. The meeting may also cover any other business matters with the permission of the Chair, ensuring a comprehensive discussion of company affairs.