Board of directors meeting of Shifa International Hospitals Limited

Karachi, Shifa International Hospitals Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 25, 2021 at Islamabad. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from September17, 2021 to September 27, 2021.

The Hospital was incorporated on September 20, 1987 as a Private Limited Company and converted into Public Limited Company on October 12, 1989. The principal activity of the Company is to establish and run medical centers and hospitals in Pakistan. The Company is also running medical centers, pharmacies and Lab collection points in different cities of Pakistan.

The total numbers of shares are 61,974,886. The Earnings per share is 8.18 in 2020 which was 14.25 in 2019. The Profit after Taxation is 505,191,000 in 2020 which was 777,334,000 in 2019.