KARACHI: Invest Capital Investment Bank Limited has announced the scheduling of an Extraordinary General Meeting (EOGM) to elect its Board of Directors. The meeting is slated to take place on Friday, July 31, 2026, at 3:30 p.m. The venue for this significant corporate event is the ICMA Pakistan's Auditorium located at the Main Campus in Gulshan-e-Iqbal, Karachi.

The official notice, dated July 7, 2026, indicates that the election of Directors will be conducted under section 159 of the Companies Act, 2017. This announcement is set to be published in prominent local newspapers, "The Nation" and "Nawa-e-waqat," on July 8, 2026. Additionally, the notice will be available on the company's official website, www.icibl.com, ensuring accessibility for all stakeholders and interested parties.

According to information available from the Pakistan Stock Exchange (PSX), the announcement comes at a crucial time as the company aims to reinforce its governance structure through the election process. This event underscores the importance of transparent and structured management practices within the financial sector.

Furthermore, the notice specifies that the Share Transfer Books of the company will be closed from July 24, 2026, to July 31, 2026, inclusive of both dates. This measure is a standard procedure to facilitate the smooth execution of the meeting and ensure all eligible shareholders can participate in the voting process.

The shareholders and other stakeholders are expected to take note of these arrangements to ensure their participation in the decision-making process of the company, as it sets the course for its future strategic direction.