HICL - Notice of Annual General Meeting - 02/04/2026
Filed with PSX · · 14 pages · English and Arabic
NOTICE is hereby given that the 83rd Annual General Meeting of the Shareholders of the Company will be held at Institute of Chartered Accountants of Pakistan, Chartered Accountants Avenue, Block 8, Clifton, Karachi on Friday, April 24, 2026 at 10:00 am to transact the following business. The shareholders may also attend the meeting through video conference facility managed by the Company as per in
Habib Insurance Co. Ltd. on 6ix
Earlier from Habib Insurance
- Appointment of Chief Financial Officer
- Board Meeting and Close Period for the year ended December 31, 2025 - 19/03/2026
- Fixation of Number of Directors for the Election of Directors of Habib Insurance Company Limited
- Board Meeting and Close Period for the year ended December 31, 2025
- Appointment of the Acting Chief Financial Officer
Later from Habib Insurance
- HICL - Board Meeting for the Quarter ended March 31, 2026
- HICL - Board Meeting for the Quarter ended March 31, 2026 - 22/04/2026
- Certified True Copy of the Resolution passed by the Shareholders in Annual General Meeting - 24/04/2026
- Credit of Final Cash Dividend
- Mandatory Shariah Disclosures for the year ended December 31, 2025 - 30/04/2026
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