Islamabad: Shifa International Hospitals Ltd. has announced that its 40th Annual General Meeting (AGM) is scheduled to take place on Saturday, October 24, 2026, at the company's registered office in Sector H-8/4, Islamabad. Shareholders will also have the option to attend via video-link using the Zoom application.

The AGM agenda will include several key items of ordinary business. Shareholders will be asked to confirm the minutes of the previous AGM, which was held on October 25, 2025, as well as the Extraordinary General Meeting from April 01, 2026. Additionally, the meeting will address the consideration and adoption of the company's audited financial statements, both consolidated and unconsolidated, for the fiscal year ending June 30, 2026. These financial documents are accompanied by the Directors' and Auditors' reports.

A significant point of discussion will be the consideration and approval of a final cash dividend of 50%, which translates to Rs. 5 per share for shares valued at Rs. 10 each, as recommended by the Board of Directors. The appointment of auditors for the fiscal year ending June 30, 2027, and the determination of their remuneration will also be on the agenda.

According to information available from the Pakistan Stock Exchange (PSX), Shifa International Hospitals Ltd. is a publicly traded entity operating within the healthcare sector. The AGM's outcomes, particularly concerning financial performance and dividend distribution, are anticipated to have implications for the company's market perception and shareholder satisfaction.