Islamabad: Shifa International Hospitals Ltd. has scheduled an emergent meeting of its Board of Directors for May 10, 2025, to deliberate on matters excluding financial results. The hospital group, a key player in the healthcare sector, stated that any corporate announcement resulting from this meeting will be communicated to the Pakistan Stock Exchange (PSX) on the following working day, May 12, 2025.

In compliance with PSX Regulations, Shifa International Hospitals Ltd. has declared a "Closed Period" from May 7, 2025, to May 10, 2025. During this timeframe, directors, the CEO, and executives are prohibited from engaging in transactions involving the company’s shares, directly or indirectly. This measure is intended to prevent any potential conflict of interest or misuse of insider information.

According to information available from the Pakistan Stock Exchange (PSX), the company has directed that the TRE Certificate Holders of the Exchange be informed of these developments. The healthcare company’s adherence to regulatory requirements underscores its commitment to transparent governance practices.

The hospital group’s announcement and the subsequent closed period are in line with standard practices aimed at ensuring fair trading conditions and maintaining investor trust.