Karachi: During the 34th Annual General Meeting of Invest Capital Investment Bank Limited, which took place on Tuesday, October 27, 2026, shareholders adopted several key resolutions that align with regulatory requirements and corporate governance standards.

The company confirmed and approved the minutes from the Extraordinary General Meeting held on July 31, 2026, marking a procedural step forward for the financial institution.

Shareholders also received, considered, and adopted the Audited Annual Financial Statements for the fiscal year that concluded on June 30, 2026. This adoption included the Directors' and Auditors' reports associated with the financial statements, reflecting the company's commitment to transparency and accountability.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions also included the appointment of M/s Anwar, Tariq & Co. as the external auditors. This appointment will extend from the conclusion of the current Annual General Meeting until the next AGM for the financial year 2026-2027. The remuneration for the auditors will be determined by the Board of Directors, ensuring that the auditing process remains in compliance with financial oversight regulations.

The meeting, held at 11:00 a.m., reinforced Invest Capital Investment Bank Limited's dedication to adhering to the Rule Book of Pakistan Stock Exchange Limited, particularly under Regulation No. 5.6.9 (b). The resolutions passed are indicative of the company's ongoing efforts to maintain robust financial practices and governance structures within the designated market category.