Shifa at a Glance - Building

Corporate Briefing Session 2022 - 2023

  • Corporate Briefing Session   2022-2023-Presentation  View/Download

37th Annual General Meeting

–Notice Of AGM: View/Download

– Advertisements in the newspapers:

– Proxy Forms:

–Video Recording of the event – View

Extra Ordinary General Meeting 2024

– Notice of Extraordinary General Meeting (2024) – View/Download

– Shareholders list with addresses – View/Download

–  Notice of Election of Directors u/s 159(4) of the Companies Act, 2017: View/Download 

Ballot paper for voting through post – Business Recorder (English) – View/Download

Ballot paper for voting through post –  Daily Express (Urdu) – View/Download

–  Profile of Directors  – View/Download

– Proxies  Received as of June 13, 2024 – View/Download

36th Annual General Meeting

Notice of 36th Annual General Meeting (2022):View/Download