⚡ Flash Summary

Shifa International Hospitals Limited held its 39th Annual General Meeting on October 25, 2025, where shareholders unanimously passed resolutions. Key decisions included confirming the minutes of the Extraordinary General Meeting held on June 5, 2025, and approving the annual audited accounts for the year ended June 30, 2025. A cash dividend of Rs. 5 per share was approved for the year ended June 30, 2025. Additionally, M/s BDO Ebrahim & Co. were re-appointed as auditors for the year ending June 30, 2026.

📌 Key Takeaways

• ✅ Shareholders unanimously approved resolutions at the 39th AGM.
• 🗓️ Minutes of the Extraordinary General Meeting from June 5, 2025, were confirmed.
• 💰 Annual audited accounts for the year ended June 30, 2025, were approved.
• 💵 A cash dividend of Rs. 5 per share was approved for the year ended June 30, 2025.
• 👨‍💼 M/s BDO Ebrahim & Co. re-appointed as auditors for the year ending June 30, 2026.
• 🤝 Shareholders attended in person, via proxy, and through video-link.
• 📍 The meeting was held at the registered office in Sector H-8/4, Islamabad.
• 🏢 The company secretary is Muhammad Naeem.
• 📜 Resolutions were passed pursuant to clause 5.6.9(b) of PSX Regulations.
• ✔️ The Chairman is authorized to sign the minutes of the Extraordinary General Meeting.
• audit The auditors’ report and the directors’ report were approved and adopted.

🎯 Investment Thesis

Based on the information provided, a HOLD recommendation is given. The dividend approval and auditor re-appointment signal stability. However, there is a lack of quantifiable financial data to support a stronger BUY rating or a SELL rating. We require detailed financial statements to accurately forecast future performance. More information is needed to determine a price target.