Lahore: Invest Capital Investment Bank Limited has announced that its 34th Annual General Meeting will be held on Tuesday, October 27, 2026. The meeting is scheduled for 11:00 a.m. at the company's registered office located at 131-A, P-Street, Upper Mall Scheme, Lahore.

During the meeting, the shareholders will address several key items of ordinary business. The agenda includes the confirmation of the minutes from the Extraordinary General Meeting held on July 31, 2026. Shareholders will also receive, consider, and adopt the audited financial statements along with the Directors' and Auditors' reports for the fiscal year ending June 30, 2026.

Additionally, the appointment of auditors for the upcoming year will be discussed. The current auditors, M/s Tariq Abdul Ghani & Co., Chartered Accountants, have retired. The management has proposed the appointment of M/s Anwar, Tariq & Co., Chartered Accountants, as the new external auditors for the financial year 2026-27. The proposed firm has expressed its consent to take on this role.

According to information available from the Pakistan Stock Exchange (PSX), Invest Capital Investment Bank Limited falls under the designated market category of investment banking. The forthcoming meeting is part of the company's regular corporate governance practices, ensuring transparency and accountability in its operations.

The announcement comes after the company's recent performance reviews and strategic planning for the future, aligning with their commitment to maintaining robust financial health and compliance with regulatory standards.