CERTIFIED TRUE COPIES OF THE RESOLUTIONS ADOPTED IN 30TH ANNUAL GENERAL MEETING
Announcement attachment.
Certified true copies of the resolutions adopted in 30th annual general meeting - 27/03/2026
Filed with PSX ·
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Earlier from Meezan Bank
- Disclosure of interest by relevant persons holding company shares under PSX regulation 5.6.4
- Publication of notices for the procedure for electronic voting facility and voting through postal ballot
- Notice of 30th annual general meeting - Meezan Bank Limited - 05/03/2026
- Notice of 30th annual general meeting - Meezan Bank Limited
- Notice of 30th annual general meeting prior to its publication - Meezan Bank Limited
Later from Meezan Bank
- Presentation and change of time of corporate briefing session (cbs) - Meezan Bank Limited for the year ended December 31, 2025
- Notice of board meeting and closed period - Meezan Bank Limited
- Notice of board meeting and closed period - Meezan Bank Limited - 10/04/2026
- Notices of book closure for the entitlement of 75% interim cash dividend for shareholders of Meezan Bank
- Transmission of quarterly report of Meezan Bank Limited for the period ended March 31, 2026
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