Karachi: Shareholders of the First Credit and Investment Bank Limited (FCIBL) convened for the company's 37th Annual General Meeting on October 24, 2026, resulting in the approval of critical resolutions, according to a report filed on October 26, 2026.

In compliance with clause 5.6.9(b) of the Rule Book of Pakistan Stock Exchange, FCIBL announced the adoption of key resolutions. According to information available from the Pakistan Stock Exchange (PSX), shareholders approved the audited financial statements for the fiscal year ending June 30, 2026. This approval included the Directors' Report, Chairman Review, Auditors' reports, and the Statement of Compliance with Public Sector Companies (Corporate Governance) Rules 2013 and Listed Companies (Code of Corporate Governance) Regulations 2019.

Furthermore, M/s. Muniff Ziauddin & Co., Chartered Accountants, were reappointed as statutory auditors for the upcoming fiscal year ending June 30, 2027. The auditors' fee is set at Rs. 1,200,000, with additional applicable taxes and out-of-pocket expenses capped at 10% of the fee. The designated market category for the company remains with the Pakistan Stock Exchange.

These resolutions, now effective, mark significant steps in FCIBL's financial governance and operational oversight.