Lahore: Invest Capital Investment Bank Limited has announced the scheduling of its 34th Annual General Meeting (AGM), slated for Tuesday, 27th October 2026, at the company's registered office in Lahore. The event is set to commence at 11:00 a.m. at 131-A, P-Street, Upper Mall Scheme.

The AGM will address several key items of ordinary business. Firstly, the meeting will confirm the minutes from the Extraordinary General Meeting held on 31st July 2026. This is a customary procedure aimed at ensuring the accuracy and validity of previously discussed matters.

Another significant agenda item is the presentation of the audited financial statements, along with the accompanying Directors' and Auditors' reports for the financial year ending 30th June 2026. In compliance with section 223(6) of the Companies Act 2017, the bank has made these financial documents accessible on its website, allowing for shareholder review prior to the meeting.

Additionally, the appointment of auditors for the upcoming financial year will be deliberated. The current auditors, M/s Tariq Abdul Ghani & Co., Chartered Accountants, have retired. The management has proposed M/s Anwar, Tariq & Co., Chartered Accountants as their successors for the fiscal year 2026-27, subject to shareholder approval.

According to information available from the Pakistan Stock Exchange (PSX), Invest Capital Investment Bank Limited is categorized within the designated market category for banking and financial services. This positions the company in a sector pivotal to economic development and financial stability.

The meeting is expected to attract significant attention from shareholders as they consider the financial health and governance of the bank, alongside the strategic decisions outlined for the forthcoming year.