Karachi: MCB Investment Management Limited has scheduled its Annual General Meeting (AGM) for October 28, 2026, at 11:30 a.m. The meeting will take place at Sapphire Hall, Ramada Creek, Zulfiqar Street 1, DHA Phase VIII, Karachi, Pakistan, and will also be accessible through electronic means.

The AGM will address several key items of business. The agenda includes the confirmation of the minutes from the previous Extraordinary General Meeting held on February 6, 2026. The company will also present its Annual Audited Financial Statements for the fiscal year ending June 30, 2026, accompanied by the Directors' and Auditors' Reports.

A significant proposition on the agenda is the approval of a final cash dividend of 40 percent, translating to Rs. 4.0 per ordinary share of Rs. 10 each, for the fiscal year concluded on June 30, 2026. This dividend recommendation has been put forth by the Board of Directors.

Furthermore, the appointment of external auditors for the upcoming financial year ending June 30, 2027, will be discussed. The Board of Directors, following the Audit Committee's advice, has recommended M/s. KPMG Taseer Hadi & Co. Chartered Accountants for this role.

According to information available from the Pakistan Stock Exchange (PSX), MCB Investment Management Limited operates within the financial services sector, focusing on investment management and related services.

The AGM notice concludes with a provision to address any other business permitted by the Chair during the meeting.