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Postponement of the meeting of the Board of Directors of National Credit and Commerce Bank Limited (NCCBL) scheduled on April 12, 2021 for consideration/adoption of its annual audited Financial Statements for the year 2020

Postponement of the meeting of the Board of Directors of National Credit and Commerce Bank Limited (NCCBL) scheduled on April 12, 2021 for consideration/adoption of its annual audited Financial Statements for the year 2020

07/04/2021

Kindly refer to our letter No. NCCB/HO/BOARD/2021/039 dated 04, 2021 regarding holding of a meeting of the Board of Directors of National Credit and Commerce Bank Limited (NCCBL) on Monday, April 12, 2021 at 3:00 P.M., among others , for consideration/adoption of the annual audited Financial Statements of the Bank for the year 2020 and entitlement of the Shareholders.

Now the said meeting of the Board has been postponed due to unavoidable circumstances and the new date will be intimated in due course.

We regret for the inconvenience, if any and solicit your kind cooperation in this regard.

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