SHEZ · Shezan International Limited
Notice of 63rd Annual General Meeting_Post Publication
- Filed
- 6 October 2026 at 2:44 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
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.
Key takeaways
- 63rd AGM scheduled for October 27, 2026, at Lahore and via video link
- Proposed final cash dividend of Rs. 13.50 per share (135%)
- Special business includes approval of related party transactions and investment in Shahtaj Sugar Mills Limited
- Share transfer books to remain closed from October 21 to October 27, 2026
- #agm
- #dividend
- #notice
- #financials
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.