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Shezan International Limited submitted its Shariah compliance disclosure for the year ended June 30, 2026, stating that the requisite information had already been disseminated through PUCARS. The annexure provides the disclosure figures in rupees thousands and comparative figures for 2025.
Shezan International Limited will hold its 63rd AGM on October 27, 2026 at 11:00 a.m. at its registered office in Lahore and virtually via Zoom. The agenda includes approval of the 2026 annual financial statements, a recommended cash dividend of Rs. 13.50 per share, auditor appointment, related-party matters, and a proposed loan investment of up to Rs. 500 million in associated company Shahtaj Sugar Mills Limited.
The document cover identifies Shezan International Limited’s 2026 Annual Financial Statements. The announcement is a transmission of the annual report for the year ended June 30, 2026; the supplied pages do not show financial statements or financial results.
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.
Shezan International’s audited results for the year ended June 30, 2026 show year-on-year growth in revenue, operating profit, profit after taxation and EPS. The Board recommended a final cash dividend of Rs. 13.50 per share (135%).
The Board of Directors of Shezan International Limited will meet on 28 September 2026 to consider accounts for the year ended 30 June 2026.
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.
Shezan International Ltd (SHEZ) is listed on the Pakistan Stock Exchange in the Food & Personal Care Products sector. Read company disclosures, financial-result notices, corporate actions and meeting updates. Open the relevant notice for its dates and terms.
This page brings together available disclosures for Shezan International Ltd (SHEZ), including results, corporate actions, meeting notices and other company updates. Open an individual announcement to read its details and available source document.
Look for the relevant financial-result or corporate-action announcement. Check its reporting period, dividend amount and any conditions in the notice; publication date is not necessarily the payment or entitlement date.
A future date should only be taken from an announcement that explicitly states it. Past payment dates or a historical dividend yield do not establish the next payout or book-closure schedule.
Use the Fundamentals section for available earnings, dividend and valuation figures, keeping each reporting period in view.
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Read guideData source: Market data is provided under a Pakistan Stock Exchange data license held by Recube Technologies (investify.pk), listed on the official PSX services page. Quotes, charts and derived figures are for information only and may be delayed, adjusted or revised by the exchange.
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