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Invest Capital Investment Bank LimitedICIBL

Rs 17.15 ▲ +0.38 (+2.27%)As of 11:45

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Invest Capital Investment Bank Limited: CTC OF RESOLUTIONS PASSED IN AGM

General MeetingNEUTRAL

Key facts

Date
October 23, 2026
Time
10:30 a.m.
See the notice →

What this means: Shareholders on the record date ahead of this meeting on October 23, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Invest Capital Investment Bank Limited held its 34th Annual General Meeting (AGM) on October 27, 2026, where several resolutions were passed.

  • AGM took place on October 27, 2026, at 11:00 a.m.
  • Resolutions passed include the appointment of M/s Anwor, Toriq & Co. as external auditors for the financial year 2026-2027.
  • The minutes of the Extraordinary General Meeting held on July 31, 2026, were confirmed and approved.
  • The audited annual financial statements for the year ended June 30, 2026, along with the Directors' and Auditors' reports, were received, considered, and adopted.
  • 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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