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First Credit and Investment Bank LimitedFCIBL

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First Credit and Investment Bank Limited: Certified True Copy of Resolutions passed by the Share Holders

General MeetingNEUTRAL

Key facts

Date
October 24, 2026
Time
12:00 noon
Venue
FCIBL, 2nd Floor, SIDCO Avenue Centre, Karachi
See the notice →

What this means: Shareholders on the record date ahead of this meeting on October 24, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

First Credit and Investment Bank Limited held its 37th Annual General Meeting (AGM) on October 24, 2026, where several key resolutions were passed.

  • Resolutions passed included the approval of the audited financial statements for the year ended June 30, 2026.
  • Ms. Muniff Ziauddin & Co., Chartered Accountants, were reappointed as statutory auditors for the year ending June 30, 2027, at a fee of PKR 1.2M plus applicable taxes.
  • The meeting was conducted in accordance with the Pakistan Stock Exchange regulations.
  • No book closure dates for voting entitlement were mentioned.
Original filing (PDF)
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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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