Shezan International Limited has announced the details for its 63rd Annual General Meeting (AGM) scheduled for October 27, 2026. The meeting will take place at the company's registered office in Lahore and will also be accessible via a video link.
- Meeting Date: October 27, 2026
- Time: 11:00 AM
- Venue: Registered Office, 56-Bund Road, Lahore & virtually via Zoom
- Book Closure: October 21, 2026, to October 27, 2026 (inclusive)
- Agenda includes:
- Confirmation of minutes from the previous EOGM
- Adoption of audited financial statements for the year ended June 30, 2026
- Approval of a cash dividend of PKR 135.00 per share
- Appointment of external auditors for the financial year 2026-27
- Ratification of related party transactions disclosed in financial statements
- Approval of potential related party transactions for 2026-27
- Special resolution for investment of up to PKR 500M in Shahtaj Sugar Mills Limited
- Shareholders can participate via video link by registering two days prior to the meeting.
- Proxy forms must be submitted 48 hours before the meeting.