09 Oct 2026
SUBMISSION OF SHARIAH DISCLOSURE FOR THE YEAR ENDED 30 JUNE 2026 Shezan International Limited has submitted its Shariah compliance disclosure for the year ended June 30, 2027, as required under the Companies Act, 2017 and PSX regulations. The disclosure provides details on Shariah-compliant and conventional financial items, including financing, interest, investments, and revenue. OTHERS 06 Oct 2026
Notice of 63rd Annual General Meeting_Post Publication Shezan International Limited has issued a notice for its 63rd Annual General Meeting (AGM) to be held on October 27, 2026, at its registered office in Lahore and via Zoom. The agenda includes reviewing financial statements, approving a final cash dividend of Rs. 13.50 per share (135%), appointing auditors, and considering special business such as related party transactions and an investment in Shahtaj Sugar Mills Limited. Meetings 06 Oct 2026
Transmission of Annual Report for the Year Ended 30 June 2026 Shezan International Limited announced its annual financial results for the year ended June 30, 2026, reporting a substantial recovery in profitability with net profit surging to PKR 354.55 million compared to PKR 163.05 million in the prior year. The Board of Directors has proposed a final cash dividend of PKR 13.50 per share (135%) for the year. Financials 05 Oct 2026
Notice of 63rd Annual General Meeting Shezan International Limited has issued a notice for its 63rd Annual General Meeting (AGM) to be held on October 27, 2026, at its registered office in Lahore and virtually via Zoom. The agenda includes reviewing financial statements, approving a final cash dividend of Rs. 13.50 per share (135%), appointing auditors, and various special business items such as approving related party transactions and an investment in Shahtaj Sugar Mills Limited. Meetings 28 Sep 2026
Financial Results for the Year Ended 30 June 2026 Shezan International Limited reported audited annual financial results for the year ended 30 June 2026, showing revenue of PKR 9,634,075 thousand and profit after tax of PKR 354,550 thousand (EPS: PKR 36.69), compared to PKR 163,050 thousand (EPS: PKR 16.87) in the previous year. The board of directors has recommended a final cash dividend of PKR 13.50 per share (135%). Financials 21 Sep 2026
Board Meeting Shezan International Limited has announced a meeting of its Board of Directors scheduled for September 28, 2026, to consider the financial results for the year ended June 30, 2026, and potential dividend entitlements. A closed period is in effect from September 21 to September 28, 2026. Meetings 06 Jul 2026
Board Meeting Other than Financial Results Shezan International Limited has announced the re-election of Mr. Muneer Nawaz as Chairman of the Board and the re-appointment of Mr. Humayun Ahmed Shahnawaz as Chief Executive Officer for a new three-year term (2026-2029). The Board also finalized the constitution of its Audit and Human Resource and Remuneration Committees. Material 02 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 29 Jun 2026
Board Meeting Other Than Financial Results Shezan International Limited has announced a board meeting scheduled for July 6, 2026, to elect a Chairman, appoint a Chief Executive, and constitute board committees. The company has also declared a closed period from June 29, 2026, to July 6, 2026, during which trading in company shares by insiders is prohibited. Meetings 22 Jun 2026
Resolutions Passed By The Shareholders in Extraordinary General Meeting of Shezan International Limited OTHERS 22 Jun 2026
Election of Directors OTHERS 15 Jun 2026
Election of Directors OTHERS 11 Jun 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 11 Jun 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 11 Jun 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 01 Jun 2026
Notice of Extraordinary General Meeting_Subsequent to Publication OTHERS 29 May 2026
Material Information OTHERS 29 May 2026
Notice of Extraordinary General Meeting_Prior to Publication OTHERS 25 May 2026
Notice of Extraordinary General Meeting REVOKED OTHERS 30 Apr 2026
Transmission of Quarterly Report for the Period Ended 31 March 2026 Financials 
