SHFA · Shifa International Hospitals Limited
Notice of 40th Annual General Meeting 2026
- Filed
- 2 October 2026 at 2:38 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Shifa International Hospitals Limited has issued a notice for its 40th Annual General Meeting (AGM), scheduled for Saturday, October 24, 2026, at 1100 hours at the company's registered office in Islamabad and via Zoom. Key agenda items include adopting the audited financial statements for the year ended June 30, 2026, and considering a final cash dividend of 50% (Rs. 5 per share).
Key takeaways
- 40th AGM scheduled for October 24, 2026, with virtual participation via Zoom.
- Proposed final cash dividend of 50% (Rs. 5 per share) for the year ended June 30, 2026.
- Share transfer books will remain closed from October 16 to October 24, 2026.
- #agm
- #dividend
- #financial-results
- #shfa
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.