ISLAMABAD: Shifa International Hospitals Limited has announced that a meeting of its Board of Directors will be held on June 27, 2026, at 1600 hours at the company’s registered office in Islamabad. The primary agenda for this meeting is to review and consider the Annual Budget for the financial year 2026-2027.
The company has also declared a “Closed Period” from June 20, 2026, to June 27, 2026, inclusive of both dates. During this period, as stipulated by Pakistan Stock Exchange (PSX) Regulations, no Director, CEO, or Executive of Shifa International Hospitals Limited is permitted to engage in any share dealings of the company, either directly or indirectly.
According to information available from the Pakistan Stock Exchange (PSX), any corporate announcements resulting from the board meeting will be communicated to the market on the following working day, Monday, June 29, 2026. Shifa International Hospitals Limited falls under the healthcare sector within the designated market categories.
The upcoming board meeting and the implementation of a closed trading period are in line with regulatory standards and are part of the company’s governance and compliance framework.