Notices Closed 31 Jul 2026
Invest Capital Investment Bank Ltd. – Notice of Extraordinary General Meeting (31 July 2026)
Invest Capital Investment Bank Ltd. – Notice of Extraordinary General Meeting (31 July 2026) · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 8 July 2026, listed under Karachi. Issued by Invest Capital Investment Bank Ltd. – Notice of Extraordinary General Meeting (31 July 2026). The last date printed on the advertisement was Friday, 31 July 2026 and has passed.
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Issuer: Invest Capital Investment Bank Limited.
Notice date: 2026-07-08. An Extraordinary General Meeting (EOGM) of the company will be held in Karachi on 2026-07-31 at 15:30. The meeting will also be accessible through available electronic means. Members of the company are invited to participate and vote as described below.
| Agenda / Key Actions | Details |
|---|---|
| Ordinary business | 1) Confirmation of minutes of the 33rd Annual General Meeting held on 27 October 2025. 2) Election of seven (7) directors for a three-year term commencing 31 July 2026. |
| Special business | Consideration and passing of a Special Resolution to shift the Registered Office of the Company from Karachi (Sindh) to Lahore (Punjab) and to amend the Memorandum & Articles of Association as required. |
| Authorizations | Authorization for the Chief Executive, any Director and the Company Secretary to file required forms, notices and returns with regulatory authorities and to take all necessary steps to implement the resolutions. |
| Closure of members register | The Members Register will remain closed from 2026-07-24 to 2026-07-31 (both days inclusive). |
| Voting procedures | Members may vote through postal ballot and an e-voting facility is provided. Detailed instructions on postal ballots, e-voting registration and required documentation (including CNIC/CDC account verification where applicable) will be provided to eligible members. Registered members will be issued necessary voting credentials following completion of verification. |
Company secretary: M. Naim Ashraf.
Action required: Shareholders entitled to vote should note the register closure dates, complete any required verification (CNIC/CDC details) to receive voting credentials, and cast votes by the methods provided prior to or at the EOGM on 2026-07-31.
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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