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SHEZ · FOOD & PERSONAL CARE PRODUCTS

SHEZ announcements Shezan International Limited

Shezan International Limited (SHEZ) has 100 notices stored from the exchange, from 16 Jun 2023 to 06 Nov 2026. The newest is dated 06 Nov 2026; the titles below are the exchange’s own words.

Every notice stored, newest first

DateKindTitle as filedPDF
06 Nov 2026Dividend or bonus paymentCREDIT OF FINAL CASH DIVIDEND FOR THE YEAR ENDED 30 JUNE 2026PDF
30 Oct 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 30 September 2026PDF
29 Oct 2026Financial resultsFinancial Results for the Quarter Ended 30 September 2026PDF
28 Oct 2026Corporate briefingVideo Recording of Corporate Briefing Session (CBS)PDF
27 Oct 2026General meetingResolutions Passed By The Shareholders in 63rd Annual General Meeting of Shezan International LimitedPDF
23 Oct 2026Corporate briefingPresentation of Corporate Briefing Session For The Year Ended 30 June 2026PDF
22 Oct 2026Board meetingBoard Meeting For The Quarter Ended 30 September 2026PDF
21 Oct 2026Corporate briefingNotice of Corporate Briefing Session For The Year Ended 30 June 2026PDF
09 Oct 2026Shariah disclosureSUBMISSION OF SHARIAH DISCLOSURE FOR THE YEAR ENDED 30 JUNE 2026PDF
06 Oct 2026General meetingNotice of 63rd Annual General Meeting_Post PublicationPDF
06 Oct 2026Report sent to shareholdersTransmission of Annual Report for the Year Ended 30 June 2026PDF
05 Oct 2026General meetingNotice of 63rd Annual General MeetingPDF
28 Sep 2026Financial resultsFinancial Results for the Year Ended 30 June 2026PDF
21 Sep 2026Board meetingBoard MeetingPDF
06 Jul 2026Board meetingBoard Meeting Other than Financial ResultsPDF
02 Jul 2026Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
29 Jun 2026Board meetingBoard Meeting Other Than Financial ResultsPDF
22 Jun 2026General meetingResolutions Passed By The Shareholders in Extraordinary General Meeting of Shezan International LimitedPDF
22 Jun 2026General meetingElection of DirectorsPDF
15 Jun 2026General meetingElection of DirectorsPDF
11 Jun 2026Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
11 Jun 2026Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
11 Jun 2026Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
01 Jun 2026General meetingNotice of Extraordinary General Meeting_Subsequent to PublicationPDF
29 May 2026Material informationMaterial InformationPDF
29 May 2026General meetingNotice of Extraordinary General Meeting_Prior to PublicationPDF
25 May 2026General meetingNotice of Extraordinary General Meeting REVOKEDPDF
30 Apr 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 31 March 2026PDF
29 Apr 2026Financial resultsFinancial Results For The Nine Month Period Ended 31 March 2026PDF
27 Apr 2026Shariah disclosureShariah Disclosures Under Clause VII of Part I of Schedule IV of The Comapnies Act, 2017PDF
02 Mar 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 31 December 2025PDF
27 Feb 2026Financial resultsFinancial Results for the Quarter Ended 31 December 2025PDF
19 Feb 2026Board meetingBoard MeetingPDF
07 Nov 2025Dividend or bonus paymentCredit of Final Cash Dividend For The Year Ended 30 June 2025PDF
31 Oct 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 30 September 2025PDF
29 Oct 2025Financial resultsFinancial Results for the Quarter Ended 30 September 2025PDF
28 Oct 2025General meetingRESOLUTIONS PASSED BY THE SHAREHOLDERS AT 62nd ANNUAL GENERAL MEETING OF SHEZAN INTERNATIONAL LIMITED—
24 Oct 2025Corporate briefingCorporate Briefing Session Presentation FY 2024-25PDF
22 Oct 2025Board meetingBOARD MEETING OF SHEZAN INTERNATIONAL LIMITEDPDF
20 Oct 2025Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
17 Oct 2025Corporate briefingCORPORATE BRIEFING SESSION FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025PDF
07 Oct 2025General meetingNOTICE OF 62nd ANNUAL GENERAL MEETING OF SHEZAN INTERNATIONAL LIMITEDPDF
03 Oct 2025General meetingNotice of Annual General Meeting For The Year Ended 30 June 2025PDF
03 Oct 2025Report sent to shareholdersTransmission of Annual Report for the Year Ended 30 June 2025PDF
29 Sep 2025Financial resultsFinancial Results For The Year Ended 30 June 2025PDF
22 Sep 2025Board meetingBoard MeetingPDF
09 May 2025Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
30 Apr 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 31 March 2025PDF
29 Apr 2025Financial resultsFinancial Results for the Quarter Ended 31 March 2025PDF
28 Apr 2025Unusual price movement noticeUNUSUAL MOVEMENT IN THE SHARE PRICE OF THE COMPANYPDF
21 Apr 2025Board meetingBoard MeetingPDF
28 Feb 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 31 December 2024PDF
26 Feb 2025Financial resultsFinancial Results for the Quarter Ended 31-12-2024PDF
18 Feb 2025Board meetingBoard MeetingPDF
03 Jan 2025Unusual price movement noticeUnusual Movement of Share Price of the CompanyPDF
30 Oct 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 30 September 2024PDF
28 Oct 2024Financial resultsFinancial Results for the Quarter Ended 30 September 2024PDF
28 Oct 2024General meetingRESOLUTIONS PASSED BY THE SHAREHOLDERS AT 61st ANNUAL GENERAL MEETING OF SHEZAN INTERNATIONAL LIMITEDPDF
25 Oct 2024Corporate briefingCorporate Briefing Session Presentation FY 2023-24PDF
23 Oct 2024Corporate briefingCORPORATE BRIEFING SESSION FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024PDF
21 Oct 2024Board meeting: Board MeetingPDF
21 Oct 2024Board meetingBoard Meeting REVOKEDPDF
04 Oct 2024Report sent to shareholdersTransmission of Annual Report for the Year Ended 30 June 2024PDF
03 Oct 2024General meetingNotice of Annual General MeetingPDF
30 Sep 2024Financial resultsFinancial Results for the Year Ended 30-06-2024PDF
20 Sep 2024Board meeting: Board MeetingPDF
30 Apr 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 31 March 2024PDF
29 Apr 2024Financial resultsFinancial Results for the Quarter Ended 31 March 2024PDF
19 Apr 2024Board meetingBoard MeetingPDF
29 Feb 2024Report sent to shareholdersTransmission of Quarterly/Half Yearly Report for the Period Ended 31 December 2023PDF
28 Feb 2024Management changeAPPOINTMENT OF HEAD OF INTERNAL AUDITPDF
28 Feb 2024Financial resultsFinancial Results for the Quarter Ended 31-12-2023PDF
21 Feb 2024Board meetingiBoard MeetingPDF
08 Nov 2023Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
03 Nov 2023Dividend or bonus paymentCredit of Final Cash DividendPDF
30 Oct 2023Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 30 September 2023PDF
26 Oct 2023Financial resultsFINANCIAL RESULTS FOR THE THREE MONTH PERIOD ENDED 30 SEPTEMBER 2023PDF
25 Oct 2023Corporate briefingCORPORATE BRIEFING SESSION - CONDUCTEDPDF
25 Oct 2023Corporate briefingCORPORATE BRIEFING SESSION - CONDUCTEDPDF
24 Oct 2023General meetingRESOLUTIONS PASSED BY THE SHAREHOLDERS AT 60th ANNUAL GENERAL MEETING OF SHEZAN INTERNATIONAL LIMITEDPDF
20 Oct 2023Corporate briefingVIDEO LINK FOR CORPORATE BRIEFING SESSIONPDF
19 Oct 2023Board meetingBoard MeetingPDF
16 Oct 2023Corporate briefingCORPORATE BRIEFING SESSION FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023PDF
13 Oct 2023Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
02 Oct 2023Report sent to shareholdersTransmission of Annual Report for the Year Ended 30 June 2023PDF
02 Oct 2023General meetingNotice of Annual General MeetingPDF
28 Sep 2023Financial resultsFinancial Results For The Year Ended 30 June 2023PDF
20 Sep 2023Board meetingBoard MeetingPDF
09 Aug 2023Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
25 Jul 2023Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
25 Jul 2023Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
14 Jul 2023Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
12 Jul 2023Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
12 Jul 2023Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
05 Jul 2023Board meetingBOARD MEETING OTHER THAN FINANCIAL RESULTSPDF
26 Jun 2023Board meetingBOARD MEETING OTHER THAN FINANCIAL RESULTSPDF
22 Jun 2023General meetingRESOLUTIONS PASSED BY THE SHAREHOLDERS IN THE EXTRAORDINARY GENERAL MEETING OF SHEZAN INTERNATIONAL LIMITEDPDF
22 Jun 2023General meetingElection of DirectorsPDF
16 Jun 2023General meetingREVISED BALLOT PAPER FOR VOTING THROUGH POSTPDF
16 Jun 2023General meetingADDENDUM TO THE NOTICE OF ELECTION OF DIRECTORSPDF

Titles are the exchange’s own words. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

By kind

  • General meeting: 20
  • Board meeting: 18
  • Financial results: 14
  • Report sent to shareholders: 14
  • Shareholding disclosure: 14
  • Corporate briefing: 11
  • Dividend or bonus payment: 3
  • Shariah disclosure: 2
  • Unusual price movement notice: 2
  • Management change: 1
  • Material information: 1

Counted from the 100 notices above. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

More on SHEZ

Data from PSX via SuperX, delayed and provided for information only — not investment advice. Figures may contain errors; verify with your broker before acting. As of .