Invest Capital Investment Bank Ltd — Notice of 34th Annual General Meeting

Invest Capital Investment Bank Limited has called its 34th Annual General Meeting (AGM) to be held at 11:00 AM on Tuesday, 2026-10-27 at the Registered Office: 13-1-A, F-5/1, Upper Mall Scheme, Lahore.

Key agenda items include adoption of audited financial statements for the year ended 30 June 2026, confirmation of the minutes of the Extraordinary General Meeting held on 30 July 2016, and appointment of auditors and fixing their remuneration for the year ending 30 June 2027.

Audited financial statements and related reports are available online at: https://icib.com/financial-reports/ (QR code provided in the notice).

Register closure and entitlement: The Members Register will remain closed from 2026-10-20 to 2026-10-27 (both days inclusive). Transfers received at the Share Registrar by the close of business on 2026-10-19 will be treated in time for entitlement to attend and vote at the AGM.

Participation and proxies: Members entitled to attend and vote may participate in the AGM in person or by appointing a proxy. Members who wish to attend via video link must submit required details (Name, Folio/CDC A/c No., CNIC No., Mobile No., Email ID) and will be provided login details; such particulars should be provided at least 48 hours before the AGM. Proxy forms and other shareholder instructions must comply with statutory timelines and the Companies Act, 2017.

By Order of the Board: M. Naim Ashraf, Company Secretary. Notice dated: 2026-10-05, Karachi.