Karachi: MCB Investment Management Limited, during its 26th Annual General Meeting, confirmed several significant resolutions, including the approval of a final cash dividend and the appointment of external auditors. The meeting, detailed in a report dated October 28, 2026, addressed key financial and administrative matters.

The first resolution confirmed the minutes of the prior Extra Ordinary General Meeting held on February 6, 2026. The minutes were approved, granting the Chairman the authorization to sign them.

In the subsequent resolution, the company's Annual Audited Financial Statements for the fiscal year ending June 30, 2026, were received, considered, and adopted, alongside the Directors' and Auditors' Reports.

A major highlight of the meeting was the approval of a final cash dividend of 40 percent, translating to Rs. 4.0 per ordinary share of Rs. 10 each for the year ended June 30, 2026. This recommendation by the Board of Directors was officially sanctioned during the meeting.

The appointment of external auditors was also on the agenda. M/s. KPMG Taseer Hadi & Co., Chartered Accountants, were appointed as the external auditors for the fiscal year ending June 30, 2027. The resolution further authorized the Chief Executive Officer to negotiate and determine the auditors' remuneration.

According to information available from the Pakistan Stock Exchange (PSX), the approval of the dividend represents a significant move in the company's financial strategy, reflecting a robust fiscal performance for the year.

These resolutions mark important steps in MCB Investment Management Limited's ongoing governance and financial planning, as they prepare for the upcoming fiscal year.