Karachi: MCB Investment Management Limited has announced a scheduled meeting of its Board of Directors on October 19, 2026, at 3:00 p.m. The session will focus on reviewing and approving the financial statements for the quarter ending September 30, 2026. The Board is also set to determine any potential interim dividend distribution during this meeting.

The meeting will also address the financial statements of various Collective Investment Schemes and Voluntary Pension Schemes managed by the company. The listed Collective Investment Schemes include prominent funds such as the Pakistan Income Fund, MCB DCF Income Fund, and the MCB Pakistan Stock Market Fund, among others. Additionally, unlisted schemes like the MCB DCF Fixed Return Fund and the MCB Investment Savings Fund are also on the agenda. The Voluntary Pension Schemes 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 determined from October 5, 2026, to October 19, 2026, inclusive of both dates. This compliance measure aligns with Clause 5.6.4 of the PSX Rule Book, restricting any dealings in the company shares by its Directors, CEO, or Executives during this period.

The financial outcomes of this meeting are anticipated to have implications within the designated market category, affecting the diverse portfolio of investment schemes under MCB Investment Management Limited's administration.