Certified True Copy of Resolution(s) passed and adopted at the Extra Ordinary General Meeting - 23/06/2026
Filed with PSX · · 2 pages · English
Shaheen Insurance Co. Ltd. on 6ix
Earlier from Shaheen Insurance
- Notice Under Section 159 (4) of the Companies Act 2017(Election of Director) - 15/06/2026
- Notice of Extraordinary General Meeting - 01/06/2026
- Corporate Briefing Session (Presentation FY Ended 2025 - 20/05/2026
- Notice of Corporate Briefing Session - 18/05/2026
- Transmission Of Quarterly Report For the period Ended 31 March 2026 - 05/05/2026
Later from Shaheen Insurance
- General Meetings / Briefing Sessions - 08/07/2026
- Unusual Movement in Price or Volume of M/s Shaheen Insurance Company Limited (SICL) - Response to PSX Letter Ref No. PSX/Gen-851 - 27/07/2026
- Board Meeting for Approval of Half Yearly Accounts 2026 - 18/08/2026
- Financial Results for the Half Year Ended June 30, 2026 - 25/08/2026
- Transmission of Quartely report for the period Ended 30-06-2026 - 31/08/2026
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