Oct 27, 2026, 12:33 PM
ICIBL reports resolutions passed at its 34th AGM
AGM / EGMInvest Capital Investment Bank Limited submitted a certified true copy of resolutions adopted at its 34th AGM held on October 27, 2026. Shareholders confirmed the minutes of the July 31, 2026 EGM, adopted the audited annual financial statements for the year ended June 30, 2026, and appointed Anwar, Tariq & Co. as external auditors for financial year 2026–2027.
Key Findings
- The 34th AGM was held on October 27, 2026 at 11:00 a.m.
- Minutes of the EGM held on July 31, 2026 were confirmed and approved.
- The audited annual financial statements for the year ended June 30, 2026 were received, considered, and adopted.
- Anwar, Tariq & Co., Chartered Accountants, were appointed external auditors through the conclusion of the next AGM for FY 2026–2027; remuneration is to be fixed by the Board.
Meeting Details
Meeting
Annual general meeting
Date
Oct 27, 2026, 11:00 AM
Meeting Details
Resolutions
- Confirmed and approved the minutes of the EGM held on July 31, 2026.
- Received, considered, and adopted the audited annual financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ reports.
- Appointed Anwar, Tariq & Co., Chartered Accountants, as external auditors until the conclusion of the next AGM for FY 2026–2027, with remuneration to be fixed by the Board.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.