Islamabad: Shifa International Hospitals Limited has announced the convening of its 40th Annual General Meeting (AGM), slated for October 24, 2026, at its registered office in Sector H-8/4, Islamabad. The meeting will also be accessible via video link, allowing broader participation through the Zoom application.

The AGM's agenda encompasses several critical business items. Shareholders will be called upon to confirm the minutes of the 39th Annual General Meeting, held on October 25, 2025, and the Extraordinary General Meeting that took place on April 1, 2026. A significant focus will be the review and adoption of the company's audited financial statements, both consolidated and unconsolidated, for the fiscal year ending June 30, 2026, along with the accompanying Directors' and Auditors' Reports.

In a noteworthy move, the Board of Directors has proposed a final cash dividend of 50%, translating to Rs. 5 per share of Rs. 10 each, pending shareholder approval. The AGM will also address the appointment of auditors for the fiscal year ending June 30, 2027, including the determination of their remuneration.

According to information available from the Pakistan Stock Exchange (PSX), Shifa International Hospitals operates within the healthcare sector, a designated market category that remains pivotal in the country's economic landscape.

The meeting's outcomes could have implications for shareholder value and the company's strategic direction in the coming year.