IGI Life Insurance Limited held its 31st Annual General Meeting and passed ordinary resolutions

AGM / EGM

IGI Life Insurance Limited submitted certified true copies of resolutions passed at its 31st Annual General Meeting held on April 30, 2026. Shareholders confirmed the previous AGM minutes, approved the audited financial statements for year ended December 31, 2025, appointed auditors for 2026, and elected seven directors for a three-year term starting May 23, 2026.

Key Findings

The 31st Annual General Meeting was held on April 30, 2026 at 2:00 p.m. in Karachi.
Shareholders approved and adopted the audited financial statements for the year ended December 31, 2025.
M/s A. F. Ferguson & Co., Chartered Accountants were appointed as auditors for the year ending 2026.
Seven directors were elected for a three-year term commencing May 23, 2026.

Meeting Details

Meeting

Annual general meeting

Date

Apr 30, 2026, 2:00 PM

Venue

Auditorium Hall, The Institute of Chartered Accountants Pakistan, Karachi

Meeting Details

Agenda

Confirmation of the minutes of the 30th Annual General Meeting held on April 30, 2025
Approval and adoption of the audited financial statements for the year ended December 31, 2025 together with the Chairman's Review Report and Directors' and Auditors' Reports
Appointment of M/s A. F. Ferguson & Co., Chartered Accountants as auditors for the year ending 2026
Election of directors for a three-year term commencing May 23, 2026

Resolutions

That the minutes of the 30th Annual General Meeting held on April 30, 2025, be and are hereby confirmed.
That the Audited Financial Statements of the Company for the year ended December 31, 2025 together with the Chairman's Review Report and Directors' and Auditors' Reports thereon, be and are hereby approved and adopted.
That M/s A. F. Ferguson & Co, Chartered Accountants be and are hereby appointed as Auditors of the Company for the year ending 2026 and to hold office until the conclusion of next Annual General Meeting at a remuneration to be mutually agreed with the Management of the Company.
That Mr. Shamim Ahmad Khan, Syed Hyder Ali, Syed Yowar Ali, Mr. Mohammad Kamal Syed, Mr. Khurram Raza Bakhtayari, Ms. Zehra Naqvi and Ms. Faresa Ahsan be and are hereby elected as Directors of the Company and to hold the office for a period of three years commencing from May 23, 2026.

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IGI Life Insurance Limited held its 31st Annual General Meeting and passed ordinary resolutions

Key Findings

Meeting Details

Meeting Details

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