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Meezan Bank is Pakistan’s first and largest Islamic bank and a publicly listed company with a paid-up capital of Rs. 17.89 billion. It is one of the fastest growing financial institutions in the banking sector of the country.

Read more about the Bank's Vision & Mission, structure, major shareholders and management.

Status of the Company

Public Company

Listed on Pakistan Stock Exchange (PSX)

SECP Registration Number (CUIN)

0037618

National Tax Number (NTN)

0787226-7

SBP Licence No. BL-01

Date of issuance

31st January, 2002

Registered Office & Head Office Address

Meezan House, C-25, Estate Avenue, SITE, Karachi - Pakistan.

24/7 Call Center: 111-331-331 & 111-331-332

PABX: (92-21) 38103500

Fax: (92-21) 36406023

Email : [email protected]

Symbol of Meezan Bank at Pakistan Stock Exchange

MEBL

www.psx.com.pk

Shares Registrar

THK Associates (Pvt.) Ltd.
Registered Address: Plot No. 32-C, Jami Commercial Street 2, D.H.A., Phase VII, Karachi-75500, Pakistan.
Ph: (92-21) 111-000-322
Fax: (92-21) 35310191
Email: [email protected]
Website: www.thk.com.pk

Free Float of Shares

Rating of Company & Instrument by VIS

Date Rating Type Long Term Short Term Outlook
06/28/2024 Entity AAA A-1+ Stable
06/28/2024 Sukuk 2 AA+ - Stable
06/28/2024 Sukuk 3 AAA - Stable
06/28/2024 Sukuk 4 AAA - Stable

Election of Directors

The Election of Directors of Meezan Bank is Scheduled to be held on Monday, November 18, 2024, at 09:30 a.m. at Karachi, Pakistan

Independent Directors Chosen from Databank

  • Ms. Nausheen Ahmad
  • Mr. Mohammad Abdul Aleem
  • Mr. Abdulrazzaq T.A.M. Razooqi

Profiles of Candidates Contesting the Election


Names of Directors Category Office Address
Mr. Riyadh S.A.A. Edrees Other Director
Noor Financial Investment Company, Kuwait
Noor Building, Intersection of Jahra Street & Airport Road, Shuwaikh, Kuwait P.O. BOX: 3311, Safat 13034 Kuwait.
Mr. Bader H.A.M.A. AlRabiah Other Director
Mr. Saad Ur Rahman Khan Other Director

Pakistan Kuwait Investment Company (Private) Limited
Finance & Trade Centre, 4th Floor, Block – C, Shahrah-e-Faisal, Karachi – 74400, Pakistan.
Mr. Faisal Fahad AlMuzaini Other Director
Mr. Tariq Mahmood Pasha Other Director
Mr. Zine Elabidine Bachiri Other Director Islamic Development Bank
8111 King Khalid Street. AI Nuzlah AI Yamania Dist. Unit No. 1 Jeddah 22332-2444 Kingdom of Saudi Arabia
Mr. Mohammad Abdul Aleem Independent Director Overseas Investors Chamber of Commerce & Industry (OICCI)
Chamber of Commerce Building, Talpur Road, Karachi, Pakistan
Ms. Nausheen Ahmad Female Independent Director Lead Counsel, Legal and Governance Advisory
21 C, Zamzama Commercial Lane 5, Phase V, DHA Karachi.
Mr. Abdulrazzaq T.A.M. Razooqi Independent Director Rawda Block 3, Street 34, House No. 22, Kuwait.
Mr. Irfan Siddiqui Other Director Meezan Bank Limited
Meezan House, C-25, Estate Avenue Site, Karachi, Pakistan

Important Downloads

Notice of Extraordinary General Meeting (EOGM)

Form of Proxy English

Form of Proxy Urdu

Directors' Remuneration Policy

Ballot Paper English

Ballot Paper Urdu

List of Shareholders (Password Protected)

Proxies Deposited by Candidate

Result of Poll for Special Business at EOGM - November 18, 2024