Invest Capital Investment Bank Announces 32nd Annual General Meeting

Karachi: Invest Capital Investment Bank Limited has published a notice regarding its 32nd Annual General Meeting (AGM) to be held on October 25, 2024, at Karachi. The announcement, disseminated through official correspondence and also available on the Pakistan Stock Exchange.

Shareholders of Invest Capital Investment Bank are scheduled to review and adopt the audited financial statements for the year ended June 30, 2024, during the upcoming AGM. The agenda includes the ratification of resolutions regarding financial transparency and corporate governance.

According to information available from the Pakistan Stock Exchange (PSX), the notice has also been published in national dailies "The Nation" in English and "Naw-e-waqt" in Urdu, ensuring comprehensive shareholder engagement.

Further resolutions to be discussed at the AGM involve the reappointment of external auditors and the adoption of revised remuneration for the bank’s directors. The meeting is expected to address several routine procedural issues including the compliance with financial regulations stipulated by the Securities and Exchange Commission of Pakistan.

All participating members have been informed that registration for the event will close on October 20, 2024. Detailed instructions for online participation and physical attendance requirements have been outlined to accommodate all shareholders effectively.