NBP · National Bank of Pakistan
NBP Notice of EOGM Election of Director and Postal Ballot October 22 2026
Official PSX filing title: NOTICE UNDER SECTION 159(4) AND POSTAL BALLOT PAPER FOR THE EXTRAORDINARY GENERAL MEETING (EOGM) SCHEDULED TO BE HELD ON OCTOBER 22, 2026 (PRIOR TO PUBLICATION)
- Filed
- 14 October 2026 at 1:44 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
National Bank of Pakistan issued a notice for its upcoming Extraordinary General Meeting (EOGM) scheduled for October 22, 2026, to conduct an election of directors under Section 159(4) of the Companies Act, 2017, and to consider special business items regarding KPIs and the compensation package of the President & CEO. Postal ballot papers are annexed for voting.
Key takeaways
- EOGM scheduled for October 22, 2026, at Pearl-Continental Hotel Karachi and via Zoom.
- Election of one director from three contesting candidates under Section 159(4).
- Agenda includes approval of KPIs and compensation package for the President & CEO.
- Postal ballot papers and timelines provided for shareholder voting.
- #eogm
- #election
- #postalballot
- #agm_egm
- #nbp
Please cross-check with the official PSX filing before making an investment decision.