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MCB Investment Management Limited informed the Pakistan Stock Exchange that the notice of the Company’s 26th Annual General Meeting, scheduled for October 28, 2026, was published on October 6, 2026 in Dawn (English) and Daily Express (Urdu).
MCB Investment Management Limited will hold its Annual General Meeting on Wednesday, October 28, 2026 at 11:30 a.m. at Sapphire Hall, Ramada Creek, Karachi, with electronic participation facilities. Shareholders will consider the audited financial statements for the year ended June 30, 2026 and a proposed final cash dividend of Rs. 0.40 per ordinary share, among other matters. The notice does not establish that the dividend has been approved; entitlement is to be determined at the AGM.
The Board of Directors of MCB Investment Management Limited will meet on October 19, 2026, to consider and approve the company’s interim financial statements and any dividend for the quarter ended September 30, 2026, as well as financial statements of specified investment and pension schemes. The closed period runs from October 5 through October 19, 2026, inclusive.
The annual report for the year ended June 30, 2026, has been transmitted.
For the year ended June 30, 2026, MCB Investment Management reported higher revenue, operating profit, net profit and EPS year over year. The Board recommended a final cash dividend of Rs. 4 per share, in addition to the Rs. 3 per share interim dividend already paid.
The Board of Directors of MCB Investment Management Limited is scheduled to meet on August 04, 2026, to consider and approve the financial statements and distribution of the final dividend.
MCB Investment Management Limited has transmitted the Quarterly Financial Statements for the period ended 2026-03-31 to the Pakistan Stock Exchange.
The Board of Directors has approved the financial results, showing significant revenue growth and maintained profitability.
MCB Investment Management Ltd (MCBIM) 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 MCB Investment Management Ltd (MCBIM), 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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