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Invest Capital Investment Bank Limited published notice of its 34th Annual General Meeting, to be held at 11:00 a.m. on October 27, 2026, at its registered office in Lahore. The notice includes ordinary business and shareholder participation arrangements.
The document identifies Invest Capital Investment Bank Limited’s Annual Report for the year ended June 30, 2026. The supplied preview pages show the report cover and the company’s vision and mission statements, but no financial statements or transmission details.
Invest Capital Investment Bank Limited has issued notice of its 34th Annual General Meeting, to be held at 11:00 a.m. on October 27, 2026, at its registered office in Lahore. The agenda includes adoption of audited financial statements for the year ended June 30, 2026, and appointment of auditors for the year ending June 30, 2027. The members’ register will remain closed from October 20 through October 27, 2026.
The Board approved audited financial statements for the year ended June 30, 2026. Net profit fell to Rs. 87.5 million from Rs. 126.7 million, and EPS declined to Rs. 2.033 from Rs. 2.944. The Board recommended no cash dividend, bonus shares, or rights shares.
Invest Capital Investment Bank Limited has changed its registered office from Sindh to Punjab, effective immediately. The Karachi office will continue to function as a Branch Office.
The 90th meeting of the Board of Directors of Invest Capital Investment Bank Limited is scheduled for October 2, 2026, to review the audited financial statements for the year ended June 30, 2026.
The Board of Directors has approved the re-appointment of Mrs. Ayesha Shehryar as CEO and Mrs. Fiza Zahid as Chairperson.
The 89th meeting of the Board of Directors of Invest Capital Investment Bank Limited is scheduled to be held on August 10, 2026, to appoint the Chief Executive Officer and Chairperson.
Invest Capital Investment Bank Ltd (ICIBL) is listed on the Pakistan Stock Exchange in the Investment & Securities Companies sector. Read company disclosures, financial-result notices, corporate actions and meeting updates. Open the relevant notice for its dates and terms.
This page brings together available disclosures for Invest Capital Investment Bank Ltd (ICIBL), including results, corporate actions, meeting notices and other company updates. Open an individual announcement to read its details and available source document.
Look for the relevant financial-result or corporate-action announcement. Check its reporting period, dividend amount and any conditions in the notice; publication date is not necessarily the payment or entitlement date.
A future date should only be taken from an announcement that explicitly states it. Past payment dates or a historical dividend yield do not establish the next payout or book-closure schedule.
Use the Fundamentals section for available earnings, dividend and valuation figures, keeping each reporting period in view.
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