Shezan International Limited — Notice of Annual General Meeting

Shezan International Limited has issued a notice convening its Annual General Meeting for shareholders. The meeting will be held in Lahore and will consider the company’s annual audited financial statements, proposals for declaration of dividend, appointment/election of directors, appointment and remuneration of auditors, and other routine corporate matters.

Shareholders are directed to follow the company’s instructions for participation, proxy submission, and entitlement verification. Relevant investor information and further details are available on the company’s investor page: https://shezan.com/investor-information/.