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Election of Directors
Notices and information relating to the election of directors, conducted in accordance with the Companies Act, 2017 and SECP regulations.
Directors of Security Investment Bank Limited are elected by shareholders at a general meeting for a fixed term. Prior to each election the company publishes the requisite notices, candidate consents and profiles so that members can make an informed choice.
How It Works
The Election Process
1
Notice of Election
The Board fixes the number of directors and issues notice ahead of the general meeting.
2
Filing of Consent
Candidates file their consent to act as director along with the required declarations.
3
Shareholder Voting
Members elect directors at the general meeting in line with the Companies Act, 2017.
4
Results & Constitution
Elected directors are notified and the reconstituted Board takes office.
Documents
Election Notices & Forms
PDFNotice of Election of DirectorsIssued ahead of the general meetingComing Soon
PDFNotice of EOGM for Election of DirectorsExtraordinary General Meeting noticeComing Soon
PDFProxy FormFor members unable to attend in personComing Soon
Meeting notices & proxy forms
The latest AGM notices are available under Notice of Meetings; proxy forms and postal-ballot papers are available under Downloads.
