NBP · National Bank of Pakistan
NOTICE OF EXTRAORDINARY GENERAL MEETING OF NATIONAL BANK OF PAKISTAN SCHEDULED TO BE HELD ON OCTOBER 22, 2026 (PRIOR TO PUBLICATION)
- Filed
- 30 September 2026 at 1:21 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
National Bank of Pakistan has issued a notice for its Extraordinary General Meeting (EOGM) scheduled to be held on October 22, 2026, at 10:30 A.M. at Pearl Continental Hotel, Karachi and through electronic means. The agenda includes confirmation of the previous AGM minutes, election of a director to fill a casual vacancy, consideration of KPIs and compensation of the President & CEO, and transaction of any other business.
Key takeaways
- EOGM scheduled for October 22, 2026, at 10:30 A.M.
- Meeting to be held physically in Karachi and via electronic means
- Agenda includes election of a director and approval of President & CEO KPIs and compensation
- Share transfer books will remain closed from October 15 to October 22, 2026
- #eogm
- #notice
- #meeting
- #nbp
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.