10 Aug 2026
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN Invest Capital Investment Bank Limited has announced the re-appointment of Mrs. Ayesha Shehryar as Chief Executive Officer for a three-year term starting August 1, 2026, subject to SECP approval. Additionally, Mrs. Fiza Zahid has been re-appointed as Chairperson for a three-year term. Material 03 Aug 2026
BOARD MEETING OTHER THAN FINANCIAL RESULTS Invest Capital Investment Bank Limited has announced its 89th board meeting to be held on August 10, 2026, to appoint the Chief Executive Officer and nominate the Chairperson for the next term. Additionally, a closed period has been declared from August 3, 2026, to August 10, 2026. Meetings 03 Aug 2026
ELECTION OF DIRECTORS Invest Capital Investment Bank Limited announced the election of seven new directors during its Extraordinary General Meeting held on July 31, 2026, for a three-year term subject to SECP approval. Material 03 Aug 2026
CERTIFIED TRUE COPY OF RESOLUTIONS PASSED IN THE EOGM HELD ON 31ST JULY 2026 Invest Capital Investment Bank Limited shared the certified true copy of resolutions passed during its Extraordinary General Meeting (EOGM) held on July 31, 2026. The resolutions included the election of seven new directors for a three-year term and the approval to shift the company's registered office from the Province of Sindh to the Province of Punjab. Meetings 24 Jul 2026
NOTICE OF ELECTION OF DIRECTORS-PUBLISHED Invest Capital Investment Bank Limited has issued a notice for the election of directors at its upcoming Annual General Meeting. The company also provided a postal ballot paper for shareholders to vote on the election of directors and a special resolution regarding the change of the company's registered office to the province of Punjab. OTHERS 24 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Invest Capital Investment Bank Limited reported that three of its directors, Mr. Muhammad Asif, Mr. Zahir Qamar, and Mr. Shahab-Ud-Din Khan, purchased shares of the company on July 23, 2026. Insiders 23 Jul 2026
NOTICE OF ELECTION OF DIRECTORS AND POSTAL BALLOT PAPER Invest Capital Investment Bank Limited has issued a notice for the election of seven directors at the upcoming Extra Ordinary General Meeting on July 31, 2026, as eight candidates have filed for the positions. Additionally, the company is seeking shareholder approval via postal ballot for the relocation of its registered office from the Province of Sindh to the Province of Punjab. OTHERS 08 Jul 2026
NOTICE OF EXTRA ORDINARY GENERAL MEETING-AFTER PUBLICATION Invest Capital Investment Bank Limited has announced an Extra Ordinary General Meeting (EOGM) to be held on July 31, 2026. The agenda includes the election of directors and the formal approval for shifting the company's registered office from Karachi to Lahore. The share transfer books will remain closed from July 24, 2026, to July 31, 2026. Meetings 07 Jul 2026
NOTICE OF EXTRA ORDINARY GENERAL MEETING-PRIOR TO PUBLICATION Invest Capital Investment Bank Limited has announced an Extra Ordinary General Meeting (EOGM) to be held on July 31, 2026, to conduct the election of seven directors. Additionally, the company is seeking shareholder approval to shift its registered office from Karachi to Lahore to align with its head office location and reduce administrative costs. Meetings 06 Jul 2026
NOTICE OF BOOK CLOSURE FOR REDUCTION OF SHARES-AFTER PUBLICATION Invest Capital Investment Bank Limited has announced the book closure for a reduction of its paid-up capital, as sanctioned by the High Court of Sindh. The company will reduce its capital from Rs. 2,848,668,960 to Rs. 430,529,840 by cancelling 241,813,912 shares, with the share transfer books closing on July 11, 2026. OTHERS 03 Jul 2026
NOTICE OF BOOK CLOSURE FOR REDUCTION OF SHARES-PRIOR TO PUBLICATION Invest Capital Investment Bank Limited has announced the book closure date of July 11, 2026, to facilitate the court-approved reduction of its paid-up share capital. The company's capital will be reduced from Rs. 2.85 billion to Rs. 430.53 million by cancelling approximately 84.89% of existing shares. Shareholders are required to surrender physical share certificates to the registrar for the issuance of new certificates. OTHERS 21 May 2026
MATERIAL INFORMATION-APPROVAL OF APPOINTMENT OF CEO BY SECP The Securities and Exchange Commission of Pakistan (SECP) has granted approval for the appointment of Mrs. Ayesha Shehryar as the CEO of Invest Capital Investment Bank Limited for the remaining term ending July 31, 2026. Material 07 May 2026
MATERIAL INFORMATION Invest Capital Investment Bank Limited has announced that its appointed auditors, M/s Avais Chartered Accountants, have resigned due to the firm's decision to close its business. The company intends to appoint new auditors to fill the casual vacancy within the prescribed regulatory timeframe. Material 27 Apr 2026
FINANCIAL RESULTS FOR THE QUARTER ENDED MARCH 31, 2026 Invest Capital Investment Bank Limited reported a profit after tax of PKR 76.99 million for the nine months ended March 31, 2026, compared to PKR 87.62 million in the same period last year. The board did not declare any dividends or corporate actions for the period. Financials 27 Apr 2026
TRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2026 Invest Capital Investment Bank Limited reported a net profit of PKR 76.99 million for the nine months ended March 31, 2026, compared to PKR 87.62 million in the same period last year. The company continues to focus on recovering non-performing loans and exploring new business avenues to improve its financial position. Financials 20 Apr 2026
NOTICE OF 88TH BOARD MEETING OF ICIBL Invest Capital Investment Bank Limited has issued a notice for its 88th Board of Directors meeting scheduled for April 27, 2026, to review the un-audited financial statements for the quarter ended March 31, 2026. A closed period is in effect from April 20, 2026, to April 27, 2026, restricting key insiders from trading in company shares. Meetings 02 Mar 2026
TRANSMISSION OF HALF YEARLY REPORT FOR THE PERIOD ENDED 31-12-2025 Financials 26 Feb 2026
MATERIAL INFORMATION-COURT ORDER ON CAPITAL REDUCTION OTHERS 26 Feb 2026
MATERIAL INFORMATION-RESIGNATION AND APPOINTMENT OF CEO OTHERS 26 Feb 2026
FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2025 Financials 
