Shezan International Limited held its 63rd Annual General Meeting on 27 October 2026, where several key resolutions were passed by the shareholders.
- Meeting Date & Time: 27 October 2026 at 11:00 a.m.
- Venue: Company’s Registered Office, 56-Bund Road, Lahore and virtually via Zoom.
- Confirmed minutes of the Extraordinary General Meeting held on 22 June 2026.
- Approved annual audited financial statements for the year ended 30 June 2026.
- Declared a final cash dividend of PKR 13.50 per share (135%).
- Appointed Grant Thornton Anjum Rahman as external auditors for the year ending 30 June 2027.
- Ratified related party transactions for the financial year 2025-26.
- Authorized related party transactions for the financial year 2026-27.
- Approved a loan investment of up to PKR 500 million in Shahtaj Sugar Mills Limited, subject to compliance with legal requirements.