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Notices Closed 30 Jul 2026

Invest Capital Investment Bank Ltd — Extra Ordinary General Meeting on 31 July 2026

Invest Capital Investment Bank Ltd · Karachi · The Nation,

Notice advertisement published in The Nation on Wednesday, 8 July 2026, listed under Karachi. Issued by Invest Capital Investment Bank Ltd. The last date printed on the advertisement was Thursday, 30 July 2026 and has passed.

Newspaper clipping: Invest Capital Investment Bank Ltd — Extra Ordinary General Meeting on 31 July 2026, The Nation, 08 Jul 2026 Open the full-size clipping
Original clipping · The Nation · 08 Jul 2026 · tap to zoom

Advertisement details

Invest Capital Investment Bank Limited has called an Extra Ordinary General Meeting (EOGM) to transact ordinary and special business, including election of directors and a special resolution to shift the registered office.

Issuer Invest Capital Investment Bank Limited
Meeting (EOGM) Date & Time: Friday, 2026-07-31 at 15:30. Venue: Main Campus, Gulshan-e-Iqbal, Karachi, and through available electronic means.
Principal Agenda
  • Confirm minutes of the 33rd Annual General Meeting held on 27 October 2025.
  • Election of seven (7) directors for a three-year term commencing 31 July 2026.
  • Special resolution to shift the Company’s registered office from Karachi (Sindh) to Lahore (Punjab) and amend the Memorandum of Association accordingly.
Director Nominees (as listed)
  • Mrs. Fiza Zahid
  • Mr. Muhammad Asif
  • Mr. Zakir Qamar
  • Mr. Abdul Shakoor
  • Mrs. Aynsha Shehbry
  • Mr. Muhammad Qasim
  • Mr. Shahab ud Din Khan
Proposed New Registered Office 131-A, F-Street, Upper Mall Scheme, Lahore (Province of Punjab)
Share Transfer Book Closure Members register/book closed from 2026-07-24 to 2026-07-31 (both days inclusive).
Postal Ballot / Voting Members may vote by postal ballot or electronic means as per Companies (Postal Ballot) Regulations. Postal ballots must reach the Company by 5:00 p.m. on 2026-07-30. Electronic/CDC voting provisions and verification requirements apply to eligible shareholders.
Notice Issued By By order of the Board — Company Secretary: M. Naim Ashraf. Notice dated 2026-07-08. Place: Karachi.

Shareholders should review the full notice and follow specified postal ballot, e-voting, and verification procedures. The transfer book closure period and ballot receipt deadline are shown above.

Published in The Nation on Wednesday, 8 July 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.

Questions about this notice

What is the last date for this notice?
The advertisement prints Thursday, 30 July 2026. That date has passed.
Which newspaper published this notice?
The Nation, in the edition of Wednesday, 8 July 2026.
Which city is this notice listed under?
Karachi. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
How do I respond to this notice?
Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
The Nation · 08 Jul 2026
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