Karachi: At an Extra Ordinary General Meeting held on February 6, 2026, MCB Investment Management Limited passed several resolutions, notably confirming the minutes of its previous Annual General Meeting and electing a new board of directors for a three-year term.

The meeting, convened in accordance with clause 5.6.9(b) of the Pakistan Stock Exchange (PSX) Rule Book, resulted in the approval of the minutes from the 25th Annual General Meeting held on October 28, 2025. The Chairman of the meeting has been authorized to sign the minutes as a token of confirmation.

In a significant development, the company proceeded with the election of seven directors as determined by the Board of Directors under Section 159(1) of the Companies Act, 2017. The newly elected directors, whose tenure begins on February 7, 2026, are Mr. Haroun Rashid, Mr. Ahmed Jahangir, Mr. Muhammad Nauman Chughtai, Mr. Manzar Mushtaq, Mr. Fand Kamal Chinoy, Ms. Sadia Muzaffar, and Ms. Mavra Adil Khan.

According to information available from the Pakistan Stock Exchange (PSX), the election of the new board is subject to the approval of the Securities and Exchange Commission of Pakistan. The appointment of these directors marks the company’s commitment to strong governance and effective leadership as they embark on their new term.