KARACHI: Shaheen Insurance Company Limited convened an Extraordinary General Meeting (EOGM) on June 22, 2026, at the Institute of Chartered Accountants of Pakistan in Karachi, where the company successfully elected its new board of directors for a three-year term.

The meeting, which adhered to Rule No. 5.6.9(b) of the Pakistan Stock Exchange (PSX) Rule Book, witnessed the election of seven directors. The newly elected board members include Air Vice Marshal Junaid Ahmed Siddiqui (Retd.), Air Vice Mohammad Qaiser Janjua (Retd.), Air Commodore Wasim Ahmed Khan (Retd.), Air Commodore Amer Altaf (Retd.), Mr. Adeel Ali, Ms. Farrah Azeem Khan, and Mr. Jehangir Shah. Their tenure will commence on June 11, 2026.

According to information available from the Pakistan Stock Exchange (PSX), the election of these individuals marks a significant governance step for Shaheen Insurance Company Limited. The board's composition reflects a diverse range of expertise and leadership, which stakeholders hope will guide the company through its forthcoming strategic initiatives.

In addition to the election of directors, the meeting authorized Syed Rizwan Akhtar, Chief Executive Officer, and Aqeel Anwar Kamal, Company Secretary, to undertake necessary actions to implement the resolutions passed during the meeting.