⚡ Flash Summary

Shifa International Hospitals Ltd. has announced its 39th Annual General Meeting (AGM) to be held on October 25, 2025. The AGM will address ordinary business matters including the confirmation of minutes from the Extraordinary General Meeting, adoption of audited financial statements for the year ended June 30, 2025, and approval of a final cash dividend of 50%, which equates to Rs. 5 per share. Shareholders can attend in person or via video link (Zoom). Key dates for registration and dividend eligibility are specified.

📌 Key Takeaways

• 🗓️ The 39th Annual General Meeting (AGM) will be held on October 25, 2025, at 1100 hours.
• 🏢 The AGM will take place at the company’s registered office in Sector H-8/4, Islamabad.
• 💻 Shareholders can participate via video link using Zoom, but registration is required by October 23, 2025.
• ✅ The meeting will confirm minutes from the Extraordinary General Meeting held on June 05, 2025.
• 📄 Audited Financial Statements for the year ended June 30, 2025, will be considered and adopted.
• 💰 A final cash dividend of 50% (Rs. 5 per share of Rs. 10 each) is proposed.
• 🧑‍⚖️ Auditors for the year ending June 30, 2026, will be appointed, and their remuneration will be fixed.
• 🛑 Share transfer books will be closed from October 17, 2025, to October 25, 2025.
• 🏦 Shareholders must provide their International Bank Account Number (IBAN) to receive cash dividends.
• 🧾 Filer status impacts income tax deduction rates on cash dividends: 15% for filers, 30% for non-filers.
• 🌐 Annual reports and meeting notices are accessible on the company’s website.
• 🎁 The company is prohibited from providing gifts or incentives at the AGM, per SECP regulations.
• 📱 Shareholders must provide their CNIC and NTN details for dividend payments.
• 📑 Proxy appointments must be received at the registered office at least 48 hours before the meeting.

🎯 Investment Thesis

Given the limited financial information in this notice, a HOLD recommendation is appropriate. While the proposed dividend is a positive sign, a comprehensive financial analysis is needed to determine the company’s long-term investment potential. Price target and time horizon cannot be accurately determined without additional financial data.