FCIBL · First Credit and Investment Bank Limited
FCIBL Resolutions Passed at 37th AGM on October 24, 2026
Official PSX filing title: Certified True Copy of Resolutions passed by the Share Holders
- Filed
- 26 October 2026 at 12:22 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
First Credit and Investment Bank Limited has submitted the extract of resolutions passed by shareholders at its 37th Annual General Meeting held on October 24, 2026. The resolutions included the adoption of annual financial statements for the year ended June 30, 2026, and the appointment of M/s. Muniff Ziauddin & Co., Chartered Accountants, as statutory auditors.
Key takeaways
- Approved audited financial statements for the year ended June 30, 2026.
- Appointed M/s. Muniff Ziauddin & Co., Chartered Accountants, as statutory auditors for the year ending June 30, 2027.
- Auditor remuneration set at Rs. 1,200,000 plus applicable taxes and out-of-pocket expenses.
- #agm
- #shareholders
- #resolutions
- #auditors
- #financial-statements
Please cross-check with the official PSX filing before making an investment decision.