Shareholders approve audited accounts, Rs. 5 per-share dividend and auditor reappointment at 40th AGM
AGM / EGMShifa International Hospitals Limited filed certified copies of resolutions unanimously passed at its 40th Annual General Meeting held on October 24, 2026. Shareholders approved the minutes of the prior AGM and an extraordinary general meeting, adopted the audited accounts for the year ended June 30, 2026, approved a cash dividend of Rs. 5 per share, and reappointed BDO Ebrahim & Co. as auditors for the year ending June 30, 2027.
Key Findings
- The 40th AGM was held on October 24, 2026 at 11:00 AM a.m. at the company's registered office in Sector H-8/4, Islamabad.
- Resolutions were passed unanimously by shareholders.
- The audited consolidated and unconsolidated accounts for the year ended June 30, 2026 were approved and adopted.
- A cash dividend of Rs. 5 per share was approved for the year ended June 30, 2026.
- BDO Ebrahim & Co., Chartered Accountants, was reappointed as auditor for the year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
24/10/2026, 11:00 AM
Venue
Registered office, Sector H-8/4, Islamabad
Meeting Details
Resolutions
- Minutes of the 39th Annual General Meeting held October 25, 2025 and the Extraordinary General Meeting held April 1, 2026 confirmed; Chairman authorized to sign them.
- Audited consolidated and unconsolidated accounts for the year ended June 30, 2026, together with the auditors' and directors' reports, approved and adopted.
- Cash dividend of Rs. 5 per share approved for the year ended June 30, 2026.
- BDO Ebrahim & Co., Chartered Accountants, reappointed as auditor for the year ending June 30, 2027.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.
