Annual general meeting of Meezan Bank Limited to be held on March 26, 2020.

Karachi -- Meezan Bank Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on March 26, 2020 at Karachi.

The agenda of the meeting will to confirm the minutes of the Extraordinary General Meeting held on December 18, 2019, to receive, consider and adopt the Annual Audited Accounts of the Bank, Audited Consolidated Accounts for the year ended December 11, 2019 together with the Auditors' Report. Directors Report and Chairman's Review Report thereon, to appoint auditors of the Bank for the year ending December 31, 2020 and to fix their remuneration and to consider and, if thought fit, approve as recommended by the Board of Directors, final cash Dividend at the rate of Rs. 2/- per share i.e. 20% in addition to Rs. 3/- per share i.e. 30% interim cash Dividend already declared/paid along with 10% Bonus Shares for the year December 31, 2019. Further, the closed period of the company is from March 19, 2020 to March 20, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/144219.pdf

Meezan Bank Limited was incorporated in Pakistan on January...