Oct 26, 2026, 12:22 PM
FCIBL shareholders approve audited accounts and appoint statutory auditors at 37th AGM
AGM / EGMFirst Credit and Investment Bank Limited certified resolutions passed at its 37th Annual General Meeting held on October 24, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, and appointed M/s. Muniff Ziauddin & Co. as statutory auditors for the year ending June 30, 2027, at a fee of Rs. 1.2 million plus applicable taxes and actual out-of-pocket expenses not exceeding 10% of the fee.
Key Findings
- The 37th Annual General Meeting was held on October 24, 2026.
- Shareholders approved the audited financial statements for the year ended June 30, 2026, together with the directors’ report, chairman’s review, auditors’ reports, and compliance statement.
- M/s. Muniff Ziauddin & Co., Chartered Accountants, was appointed statutory auditor for the year ending June 30, 2027.
- The audit fee is Rs. 1,200,000 plus applicable taxes and actual out-of-pocket expenses capped at 10% of the fee.
Meeting Details
Meeting
Annual general meeting
Date
Oct 24, 2026, 12:00 AM
Meeting Details
Resolutions
- Approved the audited financial statements for the year ended June 30, 2026, together with the Directors’ Report, Chairman’s Review, Auditors’ reports, and Statement of Compliance.
- Appointed M/s. Muniff Ziauddin & Co., Chartered Accountants, as statutory auditors for the year ending June 30, 2027, at a fee of Rs. 1,200,000 plus applicable taxes and actual out-of-pocket expenses not exceeding 10% of the fee.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.