Shifa International Hospitals Limited held its 40th Annual General Meeting on October 24, 2026, where several key resolutions were passed unanimously by the shareholders.
- Meeting Type: 40th Annual General Meeting (AGM)
- Date & Time: October 24, 2026, at 11:00 AM
- Venue: Registered office, Sector H-8/4, Islamabad (also attended via proxy and video-link)
- Resolutions Passed:
- Confirmation of minutes from the 39th AGM and the Extraordinary General Meeting held on April 1, 2026.
- Approval of Annual Audited Accounts for the year ended June 30, 2026.
- Approval of a cash dividend of PKR 5/- per share for the year ended June 30, 2026.
- Re-appointment of M/s BDO Ebrahim & Co. as auditors for the year ending June 30, 2027.