⚡ Flash Summary

MCB Investment Management Limited (MCBIM) announced the notice of its 25th Annual General Meeting (AGM) to be held on October 28, 2025. The meeting will cover ordinary business, including confirming minutes from the last AGM, adopting the annual audited financial statements for the year ended June 30, 2025, and approving a final cash dividend of 35% (Rs. 3.5 per share). Shareholders can participate physically or via video link. The company also announced the book closure period and procedures for dividend withholding tax.

📌 Key Takeaways

• 📅 AGM scheduled for October 28, 2025, at 11:30 am.
• 🏢 Location: Sapphire Hall, Ramada Creek, Karachi, also via video link.
• ✅ Minutes of the last AGM on October 28, 2024, to be confirmed.
• 📈 Annual Audited Financial Statements for year ended June 30, 2025, to be adopted.
• 💰 Final cash dividend of 35% (Rs. 3.5 per share) proposed for approval.
• auditors for the year ending June 30, 2026.
• 🌐 Annual Report uploaded on the company’s website.
• 💻 Video link participation requires registration by emailing agm@mcbfunds.com 48 hours before AGM.
• 🛑 Share transfer books closed from October 22 to October 28, 2025.
• Tax deduction @ 15% for active taxpayers and @ 30% for non-active taxpayers.
• 🏦 Shareholders must provide bank details for electronic dividend payments.
• 🎁 No gifts will be distributed to shareholders at the AGM.
• ✉️ Shareholders can update email addresses with the Share Registrar for future communications.

🎯 Investment Thesis

Based on the limited information, a HOLD recommendation is appropriate. The dividend proposal is positive, but further financial analysis is needed. Price target and time horizon cannot be determined from this announcement alone.