Lahore: Invest Capital Investment Bank Limited has announced its 89th Board of Directors meeting, slated for August 10, 2026, at 10:30 a.m. This meeting will be held at the company's head office located at 131-A, P-Street, Upper Mall Scheme, Lahore. The primary agenda includes the appointment of a new Chief Executive Officer and the nomination of a Chairperson for the upcoming three-year term, subsequent to the director elections conducted on July 31, 2026.

According to information available from the Pakistan Stock Exchange (PSX), the company has declared a "Closed Period" from August 3, 2026, to August 10, 2026, inclusive. During this timeframe, as stipulated under Clause 5.6.1(d) of the Rule Book of the Exchange, no Director, Chief Executive Officer, or Executive is permitted to trade the company's shares, either directly or indirectly.

The designated market category for this announcement pertains to corporate governance and compliance within the financial and investment banking industry. The decisions made in this board meeting are expected to shape the strategic direction of Invest Capital Investment Bank Limited for the next term, with particular emphasis on leadership roles.