Shezan International Limited has announced the details of its 63rd Annual General Meeting (AGM) scheduled for October 27, 2026. The meeting will be held at the company's registered office in Lahore and will also be accessible via a video link.
- Meeting Details: AGM on October 27, 2026, at 11:00 AM, at 56-Bund Road, Lahore and virtually via Zoom.
- Book Closure: Share transfer books will be closed from October 21 to October 27, 2026, for voting entitlement.
- Agenda Items:
- Confirm minutes of the previous EOGM.
- Adopt audited financial statements for the year ended June 30, 2026.
- Approve a cash dividend of PKR 13.50 per share (135%).
- Appoint external auditors for the fiscal year 2026-27.
- Ratify related party transactions disclosed in financial statements.
- Approve potential related party transactions for the fiscal year 2026-27.
- Consider a loan investment of up to PKR 500 million in Shahtaj Sugar Mills Limited.
- Voting: Shareholders can participate through e-voting from October 24 to October 26, 2026.