Shezan International Limited announces 63rd Annual General Meeting for October 27, 2026

AGM / EGM

Shezan International Limited notified PSX that its 63rd Annual General Meeting will be held on October 27, 2026 at 11:00 a.m. at the company’s registered office in Lahore and virtually via Zoom. The notice includes ordinary and special business, including proposed related-party transactions and an investment proposal, and provides for voting through a postal ballot.

Key Findings

The AGM is scheduled for October 27, 2026 at 11:00 a.m.
The meeting will be held at 56-Bund Road, Lahore, and virtually via Zoom.
The notice includes ordinary business and special resolutions concerning related-party transactions and a proposed investment.
Shareholders may participate and vote through the stated electronic and postal ballot procedures.

Meeting Details

Meeting

Annual general meeting

Date

Oct 27, 2026, 4:00 PM

Venue

Company’s Registered Office, 56-Bund Road, Lahore; virtual participation via Zoom

Meeting Details

Agenda

To confirm the minutes of the Extraordinary General Meeting held on June 22, 2026.
To receive and adopt the audited financial statements for the year ended June 30, 2026, together with the directors’ and auditors’ reports.
To consider the appointment of auditors for the financial year 2026–27 and fix their remuneration.
To appoint external auditors for the financial year 2026–27 and fix their remuneration.
Special business: consider and approve related-party transactions for the year ended June 30, 2026, including transactions undertaken without prior shareholder approval, and authorize future related-party transactions.
Special business: consider a proposed investment of up to PKR 500 million in Shezan International Limited (SIL), an associated company, through subscription of shares or funding of working capital requirements.

Resolutions

Approve related-party transactions undertaken during the year ended June 30, 2026, including transactions undertaken without prior approval.
Approve and authorize future related-party transactions, subject to the stated terms and applicable regulatory requirements.
Approve an investment of up to PKR 500 million in Shezan International Limited (SIL), an associated company, through subscription of shares or funding of working capital requirements, subject to the conditions set out in the notice.

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Shezan International Limited announces 63rd Annual General Meeting for October 27, 2026

Key Findings

Meeting Details

Meeting Details

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