Notice of 40th Annual General Meeting 2026 - 02/10/2026
Filed with PSX · · 7 pages · English
Notice is hereby given that the 40th Annual General Meeting (AGM) of the members of Shifa International Hospitals Limited (the “Company”) will be held at the Company’s registered office (C-0 Auditorium) situated at Sector H-8/4, Islamabad, which may also be attended through videolink (Zoom Application) on Saturday, October 24, 2026 at 1100 hours to transact the following business: ORDINARY BUSINES
Shifa International Hospitals Limited on 6ix
Earlier from Shifa International Hospitals
- Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations - 21/09/2026
- Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations - 17/09/2026
- Financial Results for the Year Ended 30-06-2026 - 14/09/2026
- Board Meeting - 03/09/2026
- Board Meeting Other Than Financial Results - 29/06/2026
Later from Shifa International Hospitals
- Notice of Annual General Meeting - Newspaper Clippings - 05/10/2026
- Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations - 06/10/2026
- Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations - 07/10/2026
- Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations - 09/10/2026
- Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations - 13/10/2026
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