MCBIM · MCB Investment Management Limited.
MCB Investment Management 26th AGM Resolutions and Dividend
Official PSX filing title: EXTRACT OF RESOLUTIONS PASSED AT THE 26TH ANNUAL GENERAL MEETING
- Filed
- 28 October 2026 at 2:33 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
MCB Investment Management Limited announced the extracts of resolutions passed at its 26th Annual General Meeting held on October 28, 2026. Shareholders approved the annual audited financial statements for the year ended June 30, 2026, a final cash dividend of 40% (Rs. 4.0 per share), and the appointment of KPMG Taseer Hadi & Co. as external auditors.
Key takeaways
- Approved annual audited financial statements for the year ended June 30, 2026
- Declared final cash dividend of 40% (Rs. 4.0 per share)
- Appointed KPMG Taseer Hadi & Co. as external auditors for the year ending June 30, 2027
- #agm
- #dividend
- #financial-statements
- #auditors
Please cross-check with the official PSX filing before making an investment decision.