Islamabad: Shifa International Hospitals Ltd. has announced the upcoming meeting of its Board of Directors, scheduled for September 12, 2026, at 4:00 PM at the company's registered office in Islamabad. The primary agenda of this meeting is to consider the Annual Financial Statements, both unconsolidated and consolidated, for the financial year that concluded on June 30, 2026.

In compliance with the regulations of the Pakistan Stock Exchange (PSX), the company has instituted a "Closed Period" from September 4, 2026, to September 12, 2026. During this period, no Director, CEO, or Executive of Shifa International Hospitals Ltd. is permitted to engage in any transactions involving the company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the designation of a "Closed Period" is a standard practice to prevent insider trading and ensure transparency in the financial markets. The company's adherence to these regulations underscores its commitment to upholding market integrity and shareholder confidence.

The healthcare sector, within which Shifa International Hospitals Ltd. operates, remains a critical component of the designated market category, continuously monitored by investors and stakeholders for its financial and operational performance. The outcome of the board meeting and the subsequent release of the financial statements will be closely watched by market participants.