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Notices Closed 30 Jul 2026

Invest Capital Investment Bank Ltd — Extra Ordinary General Meeting on 31 July 2026

Invest Capital Investment Bank Ltd · Karachi · The Nation,

Notice advertisement published in The Nation on Wednesday, 8 July 2026, listed under Karachi. Issued by Invest Capital Investment Bank Ltd. The last date printed on the advertisement was Thursday, 30 July 2026 and has passed.

Newspaper clipping: Invest Capital Investment Bank Ltd — Extra Ordinary General Meeting on 31 July 2026, The Nation, 08 Jul 2026 Open the full-size clipping
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Invest Capital Investment Bank Limited has called an Extra Ordinary General Meeting (EOGM) to transact ordinary and special business, including election of directors and a special resolution to shift the registered office.

Issuer Invest Capital Investment Bank Limited
Meeting (EOGM) Date & Time: Friday, 2026-07-31 at 15:30. Venue: Main Campus, Gulshan-e-Iqbal, Karachi, and through available electronic means.
Principal Agenda
  • Confirm minutes of the 33rd Annual General Meeting held on 27 October 2025.
  • Election of seven (7) directors for a three-year term commencing 31 July 2026.
  • Special resolution to shift the Company’s registered office from Karachi (Sindh) to Lahore (Punjab) and amend the Memorandum of Association accordingly.
Director Nominees (as listed)
  • Mrs. Fiza Zahid
  • Mr. Muhammad Asif
  • Mr. Zakir Qamar
  • Mr. Abdul Shakoor
  • Mrs. Aynsha Shehbry
  • Mr. Muhammad Qasim
  • Mr. Shahab ud Din Khan
Proposed New Registered Office 131-A, F-Street, Upper Mall Scheme, Lahore (Province of Punjab)
Share Transfer Book Closure Members register/book closed from 2026-07-24 to 2026-07-31 (both days inclusive).
Postal Ballot / Voting Members may vote by postal ballot or electronic means as per Companies (Postal Ballot) Regulations. Postal ballots must reach the Company by 5:00 p.m. on 2026-07-30. Electronic/CDC voting provisions and verification requirements apply to eligible shareholders.
Notice Issued By By order of the Board — Company Secretary: M. Naim Ashraf. Notice dated 2026-07-08. Place: Karachi.

Shareholders should review the full notice and follow specified postal ballot, e-voting, and verification procedures. The transfer book closure period and ballot receipt deadline are shown above.

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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