Islamabad: Shifa International Hospitals Limited has announced the scheduling of an Extraordinary General Meeting (EOGM) set for June 05, 2025. The meeting will take place at the registered office in Islamabad, according to an official notice from the company.

The notice, which is set to be published in the Business Recorder and Express News on May 15, 2025, details that the share transfer books of the company will remain closed from May 29 to June 05, 2025. This closure period, encompassing both dates, is intended to facilitate the preparation for the EOGM.

The principal agenda of the EOGM includes the confirmation of the minutes from the 38th Annual General Meeting, which occurred on October 28, 2024. The meeting will provide a platform for shareholders to engage with the company’s past proceedings and ensure transparency in the record-keeping process.

According to information available from the Pakistan Stock Exchange (PSX), the notice has been issued to inform TRE Certificate Holders of the Exchange, as part of the procedural communications required for listed entities.

The publication of the notice in widely circulated newspapers underscores the company’s commitment to keeping its stakeholders informed. The meeting's outcome is anticipated to reflect the ongoing corporate governance practices of Shifa International Hospitals Limited, which operates in the healthcare market category.