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National Bank of PakistanNBP

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National Bank of Pakistan: CERTIFIED COPY OF RESOLUTIONS PASSED AND ADOPTED BY THE SHAREHOLDERS OF NATIONAL BANK OF PAKISTAN AT EXTRAORDINARY GENERAL MEETING

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Time
10:30 A.M.
See the notice →

What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

The National Bank of Pakistan held an Extraordinary General Meeting (EOGM) on October 22, 2026, where several resolutions were passed, including the election of a new director and the approval of the President & CEO's compensation package.

  • EOGM conducted on October 22, 2026, at 10:30 A.M. in Karachi.
  • Mr. Muhammad Afzal elected as Director for a three-year term, securing 213,498,993 votes (75.45% of total votes).
  • Confirmation of minutes from the 77th AGM held on March 30, 2026.
  • The agenda item regarding Key Performance Indicators (KPIs) for the President & CEO was withdrawn.
  • Compensation package for President & CEO Mr. Imran Sarwar approved, effective from September 9, 2026, including a gross salary of PKR 9,500,000 per month and various allowances.
  • 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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