SHFA · Shifa International Hospitals Limited
Resolutions Passed in the 40th Annual General Meeting
Official PSX filing title: Certified Copy of Resolutions passed by the Shareholders in the 40th Annual General Meeting of Shifa International Hospitals Limited Held on October 24, 2026
- Filed
- 26 October 2026 at 8:00 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
Executive summary
Shifa International Hospitals Limited has shared the certified copy of resolutions passed by shareholders during its 40th Annual General Meeting held on October 24, 2026. Key approvals include the annual audited accounts, a cash dividend of Rs. 5 per share, and the re-appointment of auditors.
Key takeaways
- Approved annual audited accounts for the year ended June 30, 2026
- Approved cash dividend of Rs. 5 per share
- Re-appointed M/s BDO Ebrahim & Co., Chartered Accountants as auditors
- #agm
- #dividend
- #resolutions
- #shifa-international
Please cross-check with the official PSX filing before making an investment decision.