Meeting of Board of Directors of Al Shaheer Corporation Limited
Monday, February 27th, 2023 Head Office, Karachi
NOTICE OF THE MEETING OF
BOARD OF DIRECTORS OF
AL SHAHEER CORPORATION LIMITED
Pursuant to clause 74 of Articles of Association of Al Shaheer Corporation Limited ["the Company"], notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 27th, 2023 at 12:30 p.m. [PST] at Head Office of the Company located at Mansoor Tower, Karachi to transact the business as per the following agenda:
Agenda
Item
NumberDescription
To approve the minutes of the last held meeting of Board of Directors.
Presentation by Chief Financial Officer of the Company on Financial and allied matters.
To consider and approve Financial Statements of the Company for the Half year ended on December 31st, 2022.
Board committees' matters.
Any other matter with the approval of the Chair.
The Company has declared the closed period from February 21st, 2023 to February 27th, 2023, as required under the Code of Corporate Governance and contained in the Rule Book of Pakistan Stock Exchange.
Accordingly, no Director, CEO or Executive shall directly / indirectly, deal in shares of the Company in any manner during the closed period.
Dated :
February 20th , 2023
Signature
Sd.
Wajihuddin Farooq
Company Secretary
Circulation List
Directors
Mr. Kamran Ahmed Khalili - Chief Executive Officer
Al Shaheer Corporation Ltd. published this content on 20 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 February 2023 10:29:05 UTC.
Al Shaheer Corporation Limited is a Pakistan-based holding company. The Company is principally engaged in trading of different kinds of halal meat, including goat, cow, chicken and fish, both for export market and local sales through chain of retail stores. The Companyâs subsidiary is Al Shaheer Farms (Private) Limited, whose principal activity is to carry on all kinds of farming, including agricultural, poultry, horticultural and dairy, and to purchase, acquire, keep, maintain, breed, sell or otherwise dispose of all kinds of cattle and other form of live stocks. It exports a full range of boneless and bone-in (halal meat) products to its customers and its abattoir are certified to export meat products to several regional markets. It exports fresh and frozen meat, and its products are processed and shipped according to safe food practices. These include beef, mutton, camel and offal. The Company has also caters local market and launched its own retail brands: Meat One and Khaas.
AL SHAHEER CORPORATION LIMITED 
