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SHNI · INSURANCE

SHNI announcements Shaheen Insurance Company Limited

Shaheen Insurance Company Limited (SHNI) has 100 notices stored from the exchange, from 07 Jun 2023 to 30 Oct 2026. The newest is dated 30 Oct 2026; the titles below are the exchange’s own words.

Every notice stored, newest first

DateKindTitle as filedPDF
30 Oct 2026Report sent to shareholdersTransmission of Quarterly Financial Statement for the Period Ended Sept 30, 2026PDF
28 Oct 2026Financial resultsFinancial Results for the Quarter Ended September 30, 2026PDF
21 Oct 2026Board meetingBoard Meeting to Consider Third Quarterly Financial Statements for the Period Ended September 30, 2026PDF
31 Aug 2026Report sent to shareholdersTransmission of Quartely report for the period Ended 30-06-2026PDF
25 Aug 2026Financial resultsFinancial Results for the Half Year Ended June 30, 2026PDF
18 Aug 2026Board meetingBoard Meeting for Approval of Half Yearly Accounts 2026PDF
27 Jul 2026Unusual price movement noticeUnusual Movement in Price or Volume of M/s Shaheen Insurance Company Limited (SICL) - Response to PSX Letter Ref No. PSX/Gen-851PDF
24 Jul 2026Exchange noticeUNUSUAL MOVEMENT IN PRICE OF THE SHARES OF SHAHEEN INSURANCE COMPANY LIMITED (SHNI)PDF
08 Jul 2026General meetingGeneral Meetings / Briefing SessionsPDF
23 Jun 2026General meetingCertified True Copy of Resolution(s) passed and adopted at the Extra Ordinary General MeetingPDF
15 Jun 2026Regulatory noticeNotice Under Section 159 (4) of the Companies Act 2017(Election of Director)PDF
01 Jun 2026General meetingNotice of Extraordinary General MeetingPDF
20 May 2026Corporate briefingCorporate Briefing Session (Presentation FY Ended 2025PDF
18 May 2026Corporate briefingNotice of Corporate Briefing SessionPDF
05 May 2026Report sent to shareholdersTransmission Of Quarterly Report For the period Ended 31 March 2026PDF
30 Apr 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended March 31 2026 REVOKEDPDF
30 Apr 2026Financial resultsFinancial Results For the 1st Quarter Ended 31 March 2026PDF
29 Apr 2026General meetingCertified True Copy of Resolution passed and adopted by the Shareholders of The Shaheen Insurance Company Ltd., at the 31st Annual General Meeting.PDF
22 Apr 2026Board meetingBoard Meeting For Approval Of Accounts 1st Quarter Ended March 31, 2026PDF
15 Apr 2026Dividend or bonus paymentCredit/Dispatch of 30% Bonus Share CertificatePDF
08 Apr 2026General meetingPost Publication Copies of The Notice of AGM For The Year 2025PDF
08 Apr 2026Report sent to shareholdersAnnual Report for the Year Ended December 31 2025PDF
07 Apr 2026Report sent to shareholdersSHNI | Shaheen Insurance Company Limited Transmission of Annual Report for the Year Ended December 31, 2025PDF
07 Apr 2026General meetingNotice of Annual General MeetingPDF
01 Apr 2026Book closureBook Closure for Determination of Bonus EntitlementPDF
31 Mar 2026Financial resultsFinancial Results For The Year Ended December 31 2025PDF
25 Mar 2026Board meetingBoard MeetingPDF
25 Mar 2026Board meetingBoard Meeting REVOKEDPDF
18 Mar 2026Board meetingBOARD MEETING REVOKEDPDF
26 Feb 2026Management changeAppointment of Chief Financial Officer (CFO)PDF
21 Jan 2026Bonus sharesIntimation & Disclosure of Transfer of Nominee Bonus Shares to Shaheen Foundation under PSX Regulation 5.6.4PDF
15 Dec 2025Management changeResignation of the Chief Financial OfficerPDF
11 Dec 2025Corporate briefingCorporate Briefing Session-2025PDF
08 Dec 2025Corporate briefingCorporate Briefing SessionPDF
08 Dec 2025Corporate briefingCorporate Briefing Session REVOKEDPDF
30 Oct 2025Report sent to shareholdersTransmission of Quarterly Report for the period Ended September 30, 2025PDF
30 Oct 2025Financial resultsFinancial Results for the Quarter Ended September 30, 2025PDF
23 Oct 2025Board meetingBoard MeetingPDF
22 Oct 2025Board meetingBoard Meeting REVOKEDPDF
29 Aug 2025Report sent to shareholdersTransmission of Quarterly Financial Statements For The Period Ended 30-06-2025PDF
27 Aug 2025Financial resultsFinancial Results For The Quarter June 30,2025PDF
20 Aug 2025Board meetingBoard Meeting for Approval of Half Yearly Accounts 2025PDF
18 Aug 2025Bonus sharesIntimation & Disclosure of Transfer of Nominee Bonus Shares to Shaheen Foundation under PSX Regulation 5.6.4PDF
23 Jul 2025Unusual price movement noticeUnusual Movement in Price or Volume of M/s Shaheen Insurance Company Limited (SICL) - Response to PSX Letter Ref No. PSX/Gen-1424PDF
22 Jul 2025AnnouncementIntimation for Transfer of Nominee SharesPDF
02 Jul 2025Management changeChange of Company SecretaryPDF
03 Jun 2025Dividend or bonus paymentCredit/Dispatch of Bonus Share CertificatesPDF
30 Apr 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 31-03-2025PDF
29 Apr 2025Financial resultsFinancial Results for the quarter ended March 31, 2025PDF
29 Apr 2025General meetingCertified True Copy Of Resolution(s) passed and adopted at the 30th Annual General MeetingPDF
25 Apr 2025General meetingVBallot Paper Post AdvertismentPDF
24 Apr 2025General meetingballot paperPDF
22 Apr 2025Board meetingBoard MeetingPDF
07 Apr 2025Report sent to shareholdersTransmission Of Annual Report For The Year Ended December 31,2024PDF
07 Apr 2025General meetingNotice Of Annual General meeting For The Year Ended December 2024.PDF
04 Apr 2025General meetingNotice of Annual General Meeting (Pre-Publication)PDF
03 Apr 2025Financial resultsAdditional Information Financial Results For The Year Ended December 31, 2024PDF
27 Mar 2025Financial resultsFinancial Results for the Year ended December 31, 2024PDF
20 Mar 2025Board meetingBoard MeetingPDF
20 Feb 2025Management changeChange of DirectorPDF
23 Dec 2024Corporate briefingCorporate Briefing Session Presentation 2024PDF
20 Dec 2024Corporate briefingCorporate Briefing Session for the Year 2024PDF
30 Oct 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 2024-09-30PDF
29 Oct 2024Financial resultsFinancial Results for the Quarter Ended 2024-09-30PDF
21 Oct 2024Board meetingBoard MeetingPDF
30 Aug 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended June 30, 2024PDF
28 Aug 2024Financial resultsFinancial Results for the Quarter Ended June 30,2024PDF
21 Aug 2024Board meetingBoard MeetingPDF
03 Jun 2024Management changeChange of Chairman / DirectorPDF
23 May 2024Management changeResignation of Director/Chairman—
21 May 2024Dividend or bonus paymentCredit/Dispatch of Bonus Share CertificatesPDF
09 May 2024Dividend or bonus paymentDispatch of Final Dividend WarrantsPDF
30 Apr 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 2024-03-31PDF
26 Apr 2024Financial resultsFinancial Results for the Quarter Ended 2024-03-31PDF
24 Apr 2024General meetingAddendum to the Certified True Copy of Resolution(s) passed and adopted at the 29th Annual General MeetingPDF
23 Apr 2024General meetingCertified True Copy of Resolution(s) passed and adopted at the 29th Annual General MeetingPDF
19 Apr 2024Board meetingBoard MeetingPDF
04 Apr 2024Report sent to shareholdersTransmission of Annual Report for the Year Ended December 31, 2023PDF
02 Apr 2024Report sent to shareholdersTransmission of Annual Report for the Year Ended 2023-12-31 REVOKEDPDF
01 Apr 2024General meetingNotice of Annual General MeetingPDF
29 Mar 2024General meetingNotice of 29 AGM - Prior to Publication.PDF
25 Mar 2024Financial resultsFinancial Results for the Year Ended 2023-12-31PDF
22 Mar 2024Board meetingBoard Meeting In ProgressPDF
14 Mar 2024Board meetingBoard MeetingPDF
26 Jan 2024AnnouncementTRANSFER OF 500 QUALIFICATION SHARES OF DIRECTORPDF
19 Dec 2023Corporate briefingCorporate Briefing Session PresentationPDF
12 Dec 2023Corporate briefingCorporate Briefing Session for the Year 2023PDF
11 Dec 2023Material informationMiscellaneous InformationPDF
30 Oct 2023Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 2023-09-30PDF
25 Oct 2023Financial resultsFinancial Results for the Quarter Ended 2023-09-30PDF
18 Oct 2023Board meetingBoard MeetingPDF
29 Aug 2023Report sent to shareholderste Transmission of Quarterly Report for the Period Ended 2023-06-30PDF
18 Aug 2023Financial resultsFinancial Results for the Quarter Ended 2023-06-30PDF
11 Aug 2023Board meetingBoard MeetingPDF
27 Jun 2023Management changeAppointment of chairman of the board and Chief Executive OfficerPDF
23 Jun 2023General meetingElection of DirectorsPDF
22 Jun 2023General meetingCertified True Copy of Resolution(s) passed and adopted at the Extra Ordinary General MeetingPDF
14 Jun 2023General meetingRescheduling of Extra Ordinary General Meeting (EOGM)PDF
09 Jun 2023Regulatory noticeNewspaper clippings notice Under Section 159 (4) of the Companies Act 2017 (Election of Director)PDF
07 Jun 2023Regulatory noticeNotice Under Section 159 (4) of the Companies ACT 2017 (Election of Directors)PDF

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

  • Board meeting: 18
  • General meeting: 18
  • Report sent to shareholders: 17
  • Financial results: 15
  • Corporate briefing: 9
  • Management change: 7
  • Dividend or bonus payment: 4
  • Regulatory notice: 3
  • Announcement: 2
  • Bonus shares: 2
  • Unusual price movement notice: 2
  • Book closure: 1
  • Exchange notice: 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 SHNI

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 .