⚡ Flash Summary

Invest Capital Investment Bank Limited’s 33rd Annual General Meeting (AGM) will be held on October 27, 2025, in Karachi. Shareholders will confirm the minutes of the previous AGM, adopt the audited financial statements for the year ended June 30, 2025, and appoint auditors for the upcoming year. The company has uploaded the financial statements on its website, adhering to regulatory requirements. No gifts will be distributed at the meeting, following SECP directives.

📌 Key Takeaways

• 🗓️ AGM scheduled for Monday, October 27, 2025, at 11:00 a.m. in Karachi.
• 🤝 Shareholders to confirm minutes from the AGM held on October 25, 2024.
• 📊 Audited financial statements for the year ending June 30, 2025, to be adopted.
• 🌐 Financial statements available on the company’s website: www.icibl.com.
• 👨‍💼 M/s Avais Chartered Accountants recommended as external auditors for 2025-26.
• 🚫 No gifts or incentives will be provided to shareholders at the meeting, as per SECP guidelines.
• 🔒 Members’ Register will be closed from October 20-27, 2025.
• ✉️ Members can appoint a proxy to attend and vote on their behalf.
• 📹 Option to attend AGM via video link; registration required by emailing naim.ashraf@icibl.com at least 48 hours before the AGM with specific information.
• 🏢 Video conference facility available if requested by members holding 10% or more shares, residing outside Karachi, 14 days prior to AGM.
• 📄 Proxy documents must be deposited at CorpTec Associates in Lahore at least 48 hours before the meeting.
• 👤 CDC account holders must provide original CNIC or passport for identification.
• 🏦 Encouragement to convert physical shares to book-entry form for secure custody and easy transfer.
• ⚠️ Shareholders to notify any address changes to the Share Registrar immediately.

🎯 Investment Thesis

Recommendation: HOLD. Rationale: This announcement primarily concerns the procedural aspects of the AGM. Without detailed financial results and forward-looking statements, a definitive buy or sell recommendation is not possible. The company is adhering to regulatory requirements. Price Target: Cannot be determined without financial analysis. Time Horizon: Medium Term (until further financial information is released).