Notices Closed 31 Jul 2026
Invest Capital Investment Bank Ltd. — Notice of Extraordinary General Meeting (EOGM)
Invest Capital Investment Bank Ltd. · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 8 July 2026, listed under Lahore, Pakistan. Issued by Invest Capital Investment Bank Ltd.. The last date printed on the advertisement was Friday, 31 July 2026 and has passed.
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Invest Capital Investment Bank Limited has convened an Extraordinary General Meeting (EOGM) to consider corporate matters including confirmation of prior AGM proceedings and a proposed change of the company’s registered office from the Province of Sindh to the Province of Punjab.
| Issuer | Invest Capital Investment Bank Limited |
|---|---|
| Purpose | Extraordinary General Meeting to confirm previous AGM business and consider special resolution to shift the registered office from Sindh to Punjab and amend the Memorandum of Association accordingly. |
| EOGM Date & Time | 2026-07-31 at 15:30 |
| Registered Office (new) | 131-A, F-Street, Upper Mall Scheme, Lahore (change of registered office approved subject to necessary approvals) |
| Share Transfer Book Closure | Register of Members closed from 2026-07-24 to 2026-07-31 (both days inclusive) |
| Voting / Participation | Members may vote in person, by postal ballot, by proxy, or via the company’s electronic voting facility as permitted. Postal ballots and proxy deposit requirements follow Companies Act, 2017 timelines; proxies must be received not less than 48 hours before the meeting. |
| Notice Date / Place | Notice dated 2026-07-08, Place: Karachi |
Members should consult the full notice for detailed procedures for e-voting, postal ballots, proxy submission, eligibility of voters, and documentation required for participation (such as CNIC/Form A and CDC account details). The special business includes amending Clause II of the Memorandum of Association to reflect the new registered office in the Province of Punjab.
For further instructions and submission procedures refer to the company’s official notice and contact the company’s registered office.
Published in The Nation on Wednesday, 8 July 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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