Karachi: MCB Investment Management Limited has announced an Extraordinary General Meeting (EGM) for the election of its Board of Directors, scheduled to take place on February 06, 2026. The meeting is set to commence at 11:30 a.m. at Ramada Creek, located on Zulfiqar Street 1, Phase VIII, DHA, Karachi.

In a formal notice dated January 13, 2026, the company detailed its plans to conduct this significant governance exercise, which is a crucial event in its corporate calendar. The notice is slated for publication in the Business Recorder and Daily Express on January 14, 2026, reaching stakeholders and the wider market audience.

According to information available from the Pakistan Stock Exchange (PSX), MCB Investment Management Limited operates within the designated market category, focusing on strategic oversight and leadership elections. This meeting underscores the company’s commitment to transparent governance practices by engaging its shareholders in the director election process.

The venue, Ramada Creek, will host the EGM, providing a platform for shareholders to participate in the democratic process of electing directors who will steer the company in the forthcoming term. This event is pivotal in shaping the strategic direction and leadership of MCB Investment Management Limited.