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Karachi, Invest Capital Investment Bank Limited has disclosed the convening of an Extraordinary General Meeting (EGM) to be held on July 31, 2023, in Karachi. The meeting will also be accessible through available electronic means to ensure widespread participation. The EGM has been scheduled to address the following crucial matters:
1. Confirmation of Minutes: The first agenda item involves the confirmation of the minutes of the 30th Annual General Meeting held on October 27, 2022. Shareholders will have the opportunity to review and validate the accuracy of the minutes as a significant record of the previous meeting.
2. Election of Directors: The second item on the agenda pertains to the election of seven directors of Invest Capital Investment Bank Limited. The board, in its meeting held on April 27, 2023, has predetermined the number of directors and their tenure for three years, starting from July 31, 2023. The election will be conducted in accordance with the provisions of Section 159 of the Companies Act, 2017.
3. Any Other Business: The EGM provides shareholders with the opportunity to transact any additional business that has obtained the permission of the Chair. This provision allows for the discussion and resolution of matters deemed relevant and appropriate by the attendees.
The post Invest Capital Investment Bank Announces Extraordinary General Meeting to Address Key Agenda Items appeared first on Pakistan Company News.