MCB Investment Management Limited held its 26th Annual General Meeting on October 28, 2026, where several key resolutions were passed.
- Approved the minutes of the Extra Ordinary General Meeting held on February 06, 2026.
- Adopted the Annual Audited Financial Statements for the year ended June 30, 2026, along with the Directors’ and Auditors’ Reports.
- Approved a final cash dividend of 40.0% (PKR 4.0 per ordinary share) for the year ended June 30, 2026.
- Appointed M/s. KPMG Taseer Hadi & Co. as external auditors for the year ending June 30, 2027, with authority given to the CEO to negotiate their remuneration.
- No book closure dates for voting entitlement were mentioned.