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 Shezan International Limited reported that Mr. Ahsan Ali Malik sold 1,000 shares of the company at a price of 251.01 per share on June 23, 2026. Insiders 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
Election of Directors Shezan International Limited has announced the election of its Board of Directors for a new three-year term commencing on 28 June 2026. The newly elected board consists of nine members, including Muneer Nawaz, Humayun Ahmed Shahnawaz, Shoaib Mir, Muhammad Naeem, Nauman Khalid, Manahil Shahnawaz, Rashed Amjad Khalid, Abid Nawaz, and Farooq Hameed. Material 22 Jun 2026
Resolutions Passed By The Shareholders in Extraordinary General Meeting of Shezan International Limited Shezan International Limited held an Extraordinary General Meeting on June 22, 2026, where shareholders approved the election of nine directors for a three-year term and authorized the remuneration for full-time working directors and the Chief Executive. BOARD MEETINGS 15 Jun 2026
Election of Directors Shezan International Limited has announced the election of nine directors for the upcoming Extraordinary General Meeting on June 22, 2026. As the number of candidates does not exceed the number of fixed positions, all nine nominees have been deemed elected unopposed. Additionally, the company is seeking shareholder approval for the remuneration of the Chief Executive and full-time working directors, capped at Rs. 50 million per annum. Material 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 Shezan International Limited reported an insider transaction where Mr. Abid Nawaz sold 20,110 shares and Ms. Abida Muneer Shahnawaz purchased 20,110 shares at a price of 234.44 per share. 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 Shezan International Limited reported a transaction where Mr. Muneer Nawaz gifted 200,000 shares to Ms. Manahil Shahnawaz. This transfer of shares between related parties does not change the total shareholding of the group. 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 Shezan International Limited reported a transaction where Mr. Abid Nawaz sold 10,161 shares and Ms. Abida Muneer Shahnawaz purchased 10,161 shares at a rate of 225.12 per share. OTHERS 01 Jun 2026
Notice of Extraordinary General Meeting_Subsequent to Publication Shezan International Limited has issued a notice for an Extraordinary General Meeting (EOGM) to be held on June 22, 2026. The meeting agenda includes the election of nine directors and the approval of remuneration for the full-time working director and Chief Executive of the company. Meetings 29 May 2026
Material Information Shezan International Limited has disclosed that its associated company, Shezan Services (Private) Limited, purchased a total of 2,294 shares of the company between April 14, 2026, and April 28, 2026, at prices ranging from 220.00 to 221.50. Insiders 29 May 2026
Notice of Extraordinary General Meeting_Prior to Publication Shezan International Limited has announced an Extraordinary General Meeting (EOGM) to be held on June 22, 2026, at its registered office in Lahore and via Zoom. The agenda includes the election of nine directors for a three-year term and the approval of remuneration for the Chief Executive and full-time working directors. Meetings 25 May 2026
Notice of Extraordinary General Meeting REVOKED Shezan International Limited has issued a notice for an Extraordinary General Meeting (EGM) scheduled for June 22, 2026, in Lahore. The company's share transfer books will remain closed from June 15, 2026, to June 22, 2026. Meetings 30 Apr 2026
Transmission of Quarterly Report for the Period Ended 31 March 2026 Shezan International Limited reported a significant improvement in financial performance for the nine months ended 31 March 2026, with profit after tax rising to PKR 138.14 million from PKR 2.90 million in the same period last year. The company achieved revenue growth despite a challenging macroeconomic environment, supported by effective pricing strategies and improved export performance. Financials 29 Apr 2026
Financial Results For The Nine Month Period Ended 31 March 2026 Shezan International Limited reported a significant improvement in profitability for the nine-month period ended 31 March 2026, with net profit rising to PKR 138.14 million compared to PKR 2.90 million in the same period last year. The Board of Directors did not recommend any dividend or corporate action for this period. Financials 27 Apr 2026
Shariah Disclosures Under Clause VII of Part I of Schedule IV of The Comapnies Act, 2017 Shezan International Limited has released its Shariah compliance disclosure as required by the Companies Act, 2017. The document provides a breakdown of assets, liabilities, and income streams categorized by their Shariah compliance status for the period ending December 31, 2025. OTHERS 21 Apr 2026
Board Meeting Shezan International Limited has announced a meeting of its Board of Directors on 28 April 2026 to consider the financial accounts for the nine-month period ended 31 March 2026. A closed period is in effect from 21 April 2026 to 28 April 2026, restricting key insiders from trading company shares. Meetings 02 Mar 2026
Transmission of Quarterly Report for the Period Ended 31 December 2025 Financials 27 Feb 2026
Financial Results for the Quarter Ended 31 December 2025 Financials 19 Feb 2026
Board Meeting Meetings 
