05 Oct 2026
NOTICE OF ANNUAL GENERAL MEETING-PUBLISHED Invest Capital Investment Bank Limited has issued a notice for its 34th Annual General Meeting (AGM) to be held on October 27, 2026, at its registered office in Lahore. The meeting will address routine matters including the adoption of financial statements for the year ended June 30, 2026, and the appointment of auditors. Share transfer books will remain closed from October 20, 2026, to October 27, 2026. Meetings 05 Oct 2026
TRANSMISSION OF ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2026 Invest Capital Investment Bank Limited (ICIBL) announced its annual results for the year ended June 30, 2026, reporting a profit after tax of PKR 87.52 million compared to PKR 126.74 million in the previous year. The decrease in profit was primarily driven by provisions on non-performing leases and loans due to changes in regulatory rules. No dividend has been recommended to further strengthen the capital base. Financials 02 Oct 2026
NOTICE OF ANNUAL GENERAL MEETING PRIOR TO PUBLICATION Invest Capital Investment Bank Limited has issued a notice for its 34th Annual General Meeting, scheduled to be held on October 27, 2026, with share transfer books closed from October 20 to October 27, 2026. Meetings 02 Oct 2026
FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2026 Invest Capital Investment Bank Limited reported its financial results for the year ended June 30, 2026, posting a profit after tax of PKR 87.52 million and basic EPS of PKR 2.03, compared to PKR 126.74 million and PKR 2.94 in the preceding year. The Board of Directors recommended no dividend, bonus shares, or right shares for the year. Financials 29 Sep 2026
MATERIAL INFORMATION Invest Capital Investment Bank Limited has announced that the SECP has approved the change of its registered office from the province of Sindh to the province of Punjab, with the new address located in Lahore. Material 25 Sep 2026
NOTICE OF BOARD MEETING OF ICIBL Invest Capital Investment Bank Limited has announced that its 90th Board of Directors meeting will be held on October 2, 2026, to consider the audited financial statements for the year ended June 30, 2026. A closed period has been declared from September 25, 2026, to October 2, 2026. Meetings 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 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 OTHERS 03 Jul 2026
NOTICE OF BOOK CLOSURE FOR REDUCTION OF SHARES-PRIOR TO PUBLICATION OTHERS 21 May 2026
MATERIAL INFORMATION-APPROVAL OF APPOINTMENT OF CEO BY SECP OTHERS 07 May 2026
MATERIAL INFORMATION OTHERS 27 Apr 2026
TRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2026 Financials 
