Karachi: The shareholders of the National Bank of Pakistan convened an Extraordinary General Meeting on November 22, 2024, in Karachi, where they passed a resolution confirming the minutes of the bank's 75th Annual General Meeting. The meeting was held both physically and through electronic means, adhering to Clause 5.6.9 (b) of the Pakistan Stock Exchange (PSX) Regulations.

The primary agenda of the meeting was to confirm the minutes of the 75th AGM, which occurred on March 28, 2024. The resolution confirming these minutes was successfully passed by the shareholders, ensuring that the proceedings of the previous meeting were duly acknowledged and recorded.

According to information available from the Pakistan Stock Exchange (PSX), the confirmation of the minutes is a compliance measure that aligns with regulatory requirements, and it was executed without any reported dissent.

The certified copy of the resolutions from this Extraordinary General Meeting has been officially documented and circulated for information and record-keeping purposes. This ensures transparency and adherence to corporate governance standards as mandated by the PSX.