Karachi: First Credit and Investment Bank Limited (FCIBL) has announced its 37th Annual General Meeting (AGM), scheduled to take place on Saturday, October 24, 2026, at 12:30 p.m. The meeting will be held at the company's registered office located on the 2nd Floor of the SIDCO Avenue Centre on Stratchen Road, Karachi.
The AGM will address several key items of ordinary business. The agenda includes the confirmation of the minutes from the Extraordinary General Meeting conducted on June 10, 2026. Shareholders will also review and adopt the audited financial statements for the year ending June 30, 2026, along with the accompanying Auditors' Report, Chairman Review, and Directors' Report.
An important item on the agenda is the appointment of statutory auditors for the fiscal year ending June 30, 2027. M/s. Muniff Ziauddin & Co, Chartered Accountants, the current auditors, have expressed their willingness for reappointment, subject to shareholder approval.
According to information available from the Pakistan Stock Exchange (PSX), FCIBL is categorized within the designated market category for financial institutions. The meeting will also allow for the transaction of any other business that may arise, provided it receives the Chair's approval.