Shifa International Hospitals Limited has announced the details for its 40th Annual General Meeting (AGM) scheduled for October 24, 2026.
- The AGM will be held at the registered office in Islamabad and can also be attended via Zoom.
- Date and Time: Saturday, October 24, 2026, at 11:00 AM.
- Venue: Company's registered office (C-0 Auditorium), Sector H-8/4, Islamabad.
- Agenda includes:
- Confirmation of minutes from the previous AGM and EOGM.
- Adoption of audited financial statements for the year ended June 30, 2026.
- Approval of a final cash dividend of PKR 5 per share (50%).
- Appointment of auditors for the year ending June 30, 2027.
- Share transfer books will be closed from October 16, 2026, to October 24, 2026, for voting entitlement.
- Shareholders must register for video link participation by October 22, 2026.
- Proxies must be submitted 48 hours prior to the meeting.