Board Meeting Other Than Financial Results – Appointment of Chairman/Chief Executive and Constitution of Committees
The Board of Directors has re-elected Mr. Muneer Nawaz as Chairman and re-appointed Mr. Humayun Ahmed Shahnawaz as Chief Executive.
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The Board of Directors has re-elected Mr. Muneer Nawaz as Chairman and re-appointed Mr. Humayun Ahmed Shahnawaz as Chief Executive.
This announcement outlines a share transaction executed by a relevant person within Shezan International Limited, highlighting compliance with PSX Regulations and potential actions to follow.
The Board of Directors of Shezan International Limited will hold a meeting on July 6, 2026, to elect a Chairman, appoint a Chief Executive, and constitute Board Committees. A closed period has been declared during which certain transactions are prohibited.
The Extraordinary General Meeting held on 22 June 2026 approved the minutes of the previous general meeting and elected nine directors for the next term. Additionally, remuneration for full-time directors and the chief executive was authorized.
Shareholders have elected directors for the next term of three years starting from June 28, 2026.
Shezan International Limited has provided a postal ballot paper for voting in the election of directors scheduled for June 22, 2026.
The notice outlines transactions executed by relevant persons holding shares of Shezan International Limited, in compliance with PSX regulations.
The announcement details transactions executed by relevant persons in Shezan International Limited under PSX regulation, confirming share transfers and compliance.
Reference
Shezan International Ltd (SHEZ) is tracked on Investify with Pakistan Stock Exchange market data, price history, day range, 52-week range, fundamentals, technical indicators, company announcements and related PSX index context.
FAQ
Shezan International Ltd (SHEZ) last traded at PKR 258.97. The price is down -0.56 (0.22%) from the previous close of PKR 259.53.
Shezan International Ltd trades on the Pakistan Stock Exchange under the ticker SHEZ. On Investify, you can find this stock by searching for SHEZ.
The day range for SHEZ is PKR 249.00 to PKR 258.98, based on the latest available market data on this page.
The 52-week range for SHEZ is PKR 191.00 to PKR 308.81.
SHEZ volume is 990 shares in the latest live quote shown by Investify.
SHEZ is shown in these PSX index groups on Investify: KSEALL.
Use the Fundamentals page to view available earnings, valuation, payout, dividend and financial ratio data for SHEZ.
Open SHEZ fundamentalsUse the Technicals page for a 32-indicator view of SHEZ: an overall buy/sell consensus, oscillators like RSI, MACD and Stochastic, SMA and EMA levels, Bollinger Bands, volatility and volume studies, pivot points and trading ranges.
Open SHEZ technicalsUse the Announcements page to review available PSX filings, notices and company announcements for SHEZ.
Open SHEZ announcementsInvestify is a Pakistan Stock Exchange data, watchlist and portfolio tracking app. Use your brokerage account to place real orders, and use Investify to track SHEZ, record portfolio transactions and follow market data.
Shezan International Ltd (SHEZ) is a Food & Personal Care Products company listed on the Pakistan Stock Exchange (PSX). This page tracks the live SHEZ share price, day range and 52-week range, along with fundamentals, technical indicators, dividends, company announcements and the company profile for PSX investors.
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