Notice of 26th Annual General Meeting (Published)
Notice of 26th Annual General Meeting
BOARD MEETING/ CLOSED PERIOD FOR THE QUARTER ENDED SEPTEMBER 30, 2026
Transmission of Annual Report for the Year Ended June 30, 2026
FINANCIAL RESULT FOR YEAR ENDED JUNE 30, 2026
BOARD MEETING/ CLOSED PERIOD FOR THE YEAR ENDED JUNE 30, 2026
Transmission of Quarterly and Nine Months Report for March 31, 2026
Financial Results for the Quarter and Nine Months Ended March 31, 2026
Board Meeting in Progress for Financial Results for March 31, 2026
BOARD MEETING/ CLOSED PERIOD FOR THE QUARTER AND NINE MONTHS ENDED MARCH 31, 2026
MCB INVESTMENT MANAGEMENT LIMITED TRANSMISSION OF HALF YEARLY REPORT FOR THE PERIOD ENDED DECEMBER 31, 2025
CREDIT OF INTERIM CASH DIVIDEND FOR THE HALF YEAR ENDED DECEMBER 31, 2025 (PUBLISHED)
CREDIT OF INTERIM CASH DIVIDEND FOR THE HALF YEAR ENDED DECEMBER 31, 2025
ELECTION OF DIRECTORS AND RE-APPOINTMENT OF CHIEF EXECUTIVE OFFICER
NOTICE OF BOOK CLOSURE - DEC 31, 2025 - PUBLISHED
Notice of Book Closure -December 31, 2025
EXTRACTS OF THE RESOLUTIONS PASSED AT THE EXTRA ORDINARY GENERAL MEETING
Financial Results for the Quarter and Half Year Ended December 31, 2025
Board Meeting In Progress
NOTICE UNDER SECTION 159 (4) OF THE COMPANIES ACT, 2017 FOR ELECTION OF DIRECTORS (PUBLISHED)
