MCB Investment Management Limited has announced its 26th Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:30 AM, to be held at Sapphire Hall, Ramada Creek, Karachi, with an option to attend via video link.
- Meeting Date: Wednesday, October 28, 2026
- Time: 11:30 AM
- Venue: Sapphire Hall, Ramada Creek, Karachi, Pakistan
- Agenda includes:
- Confirmation of minutes from the last EOGM held on February 6, 2026
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 4.0 per share (40%)
- Appointment of M/s. KPMG Taseer Hadi & Co. as external auditors for the year ending June 30, 2027
- Book Closure: October 22, 2026, to October 28, 2026 (inclusive)
- Voting entitlement for shareholders requires transfers to be completed by October 21, 2026, 5:00 PM
- Members can participate via video link by registering at least 48 hours in advance
- Proxy appointments must be submitted 48 working hours before the meeting