Lahore: In a significant development, Invest Capital Investment Bank Limited convened its Extraordinary General Meeting (EOGM) on July 31, 2026, where several resolutions were passed pertaining to the strategic and operational directives of the company. The date of the report is noted as August 3, 2026.

According to information available from the Pakistan Stock Exchange (PSX), the meeting addressed both ordinary and special business matters that are poised to impact the company's governance and operational locale.

In the realm of ordinary business, the minutes from the 33rd Annual General Meeting, held on October 27, 2025, were confirmed and approved. Additionally, the election of directors for a new three-year term was conducted. The individuals elected to the board were Mr. Muhammad Asif, Mrs. Ayesha Shehryar, Mrs. Fiza Zahid, Mr. Muhammad Qasim, Mr. Shahab Ud Din Khan, Mr. Zahir Qamar, and Mr. Abdul Shakoor. This election is subject to the approval of the Securities and Exchange Commission of Pakistan (SECP).

The meeting further addressed special business, where it was resolved that the registered office of the company would be relocated from the Province of Sindh to the Province of Punjab. This decision necessitated an amendment to Clause II of the Memorandum of Association of the company, specifying the new registered office location as 131-A, P-Street, Upper Mall Scheme, Lahore.

Moreover, the Chief Executive, any Director, and/or the Company Secretary were authorized to undertake all necessary actions, filings, and communications with relevant authorities to implement this resolution effectively.

These resolutions mark a noteworthy shift in the administrative and strategic direction of Invest Capital Investment Bank Limited, reflecting its evolving priorities and operational focus.