⚡ Flash Summary
Shifa International Hospitals Ltd. is holding its 39th Annual General Meeting (AGM) on October 25, 2025, to approve the audited financial statements for the year ended June 30, 2025. The meeting will also cover the approval of a final cash dividend of 50% (Rs. 5 per share). Shareholders can participate in the AGM through video-link by registering in advance. The share transfer books will be closed from October 17, 2025, to October 25, 2025.
📌 Key Takeaways
- 🗓️ The 39th Annual General Meeting (AGM) will be held on Saturday, October 25, 2025, at 11:00 hours.
- 🏢 The AGM will take place at the Company’s registered office and can be attended via video-link.
- ✅ Shareholders need to register by October 23, 2025, to participate via video-link.
- 📑 The meeting will confirm the minutes of 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) will be considered for approval.
- auditors for the year ending June 30, 2026, will be appointed.
- 🛑 Share transfer books will be closed from October 17, 2025, to October 25, 2025.
- proxy must be appointed 48 hours before the meeting.
- 🏦 Shareholders must provide their International Bank Account Number (IBAN) to receive cash dividends.
- 💳 CNIC numbers are mandatory for dividend payment.
- taxes on cash dividend for filers is 15% and 30% for non-filers.
- 🚫 Companies are prohibited from giving gifts to shareholders during the AGM.
- 🌐 The Annual Audited Financial Statements/Annual Report can be found at https://www.shifa.com.pk/annual-report/.
🎯 Investment Thesis
HOLD. This announcement mainly covers the procedural aspects of the AGM and dividend distribution. More comprehensive financial analysis is necessary before making a firm investment decision. A price target cannot be determined without detailed financial data.
Disclaimer: AI-generated analysis. Not financial advice.