Islamabad: Shifa International Hospitals Limited has announced an Extraordinary General Meeting (EOGM) for its shareholders, scheduled to take place on June 5, 2025. The meeting will be conducted at the company's registered office in Islamabad and will address a specific agenda.

The primary item on the agenda for the EOGM is the confirmation of the minutes from the company's 38th Annual General Meeting, which occurred on October 28, 2024. This meeting is expected to provide a platform for shareholders to review and confirm the proceedings from the previous annual meeting.

Shifa International Hospitals Limited has distributed copies of the notice and the ballot paper for postal voting. These were published in all editions of the Daily Business Recorder and the Daily Express. Shareholders are encouraged to participate in the decision-making process, either by attending in person or through postal voting.

According to information available from the Pakistan Stock Exchange (PSX), the notice of the EOGM has been communicated to the TRE Certificate Holders of the Exchange. This ensures that all relevant stakeholders are informed of the upcoming meeting and can engage accordingly.

Shifa International Hospitals Limited operates within the healthcare sector and is listed on the Pakistan Stock Exchange. The company's forthcoming meeting signifies an important event for its shareholders and stakeholders, as it continues to uphold its corporate governance responsibilities.