Karachi: MCB Investment Management Limited has announced that a meeting of its Board of Directors is scheduled for August 4, 2026, at 11:00 a.m. The agenda for the meeting includes the consideration and approval of the Financial Statements and the potential distribution of a final dividend for the fiscal year ending June 30, 2026. This announcement was made public on July 9, 2026.

The Board will also review the financial statements for several Collective Investment Schemes and Voluntary Pension Schemes managed by the company. These include both listed and unlisted Collective Investment Schemes, such as the Pakistan Income Fund, MCB Pakistan Sovereign Fund, and Alhamra Islamic Stock Fund, among others. The Voluntary Pension Schemes under consideration include the Pakistan Pension Fund and the Alhamra Islamic Pension Fund.

According to information available from the Pakistan Stock Exchange (PSX), a 'Closed Period' has been declared from July 17, 2026, to August 4, 2026. During this time, no Director, CEO, or Executive of MCB Investment Management Limited is permitted to engage in direct or indirect dealings in the company's shares.

This meeting is a significant event for stakeholders and investors, as the decisions made will impact the distribution of dividends and provide insights into the financial health of the various investment schemes under the company's management.