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Karachi, Invest Capital Investment Bank Limited has announced that an Extra Ordinary General Meeting will be held on July 31, 2023, at Karachi, with electronic participation options available. The meeting aims to address significant business matters and seek shareholder approvals on various agenda items.
The key agenda items for the Extra Ordinary General Meeting include the confirmation of the minutes of the 30th Annual General Meeting held on October 27, 2022. Additionally, the meeting will focus on the election of seven directors for a three-year term starting from July 31, 2023. This election aligns with the provisions of Section 159 of the Companies Act, 2017, and the Board’s decision made on April 27, 2023.
The meeting agenda also allows for the discussion and transaction of any other business with the permission of the Chair. This provides flexibility for additional matters of significance to be addressed, ensuring transparency and effective communication between the company and its shareholders.
In preparation for the Extra Ordinary General Meeting, the Share Transfer Books of Invest Capital Investment Bank Limited will remain closed from July 24, 2023, to July 31, 2023, inclusive.
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