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Shaheen Insurance
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AGM/EOGM Notice and Ballott Paper

Home > AGM/EOGM Notice and Ballott Paper

Notice of AGM / EOGM, Ballott Paper and Result of Special Resolution

Voting Results of AGM 2024

Postal Ballot Paper AGM On April 28, 2025 – 31st

Notice of Annual General Meeting – 30th

Notice of Annual General Meeting – 29th

Result of Special Resolution-EOGM-June 22, 2023

Rescheduling of EOGM

Notice of EOGM and Ballott Paper – June 15, 2023

Addendum to the Notice of 28th Annual General Meeting 

Notice of Annual General Meeting – 28th

Notice of Annual General Meeting – 27th

Notice of Annual General Meeting – 25th

Notice of Annual General Meeting – 24th

Notice for Appointment of Auditors

Notice For Election of Directors EOGM – June 09, 2017 (English / Urdu)

Notice Of EOGM – June 9, 2017

Notice of AGM – April 28, 2017

Notice of EOGM – February 16, 2017

Notice of EOGM – October 26, 2016

Notice of BOD Meeeting Held on Aug 30, 2016

Notice of Annual General Meeting (English & Urdu)

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