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56 - Bund Road, Lahore - 54500, Pakistan
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  • ABOUT US
    • Mission
    • Vision
    • Achievements
    • Quality Assurance
  • OUR PRODUCTS
    • Beverages
      • Happy Farms
      • Twist
      • Shezan Bottle
        • Shezan On The Go
        • Shezan classic
      • Fruit Drink
      • Juicepack
      • Happy 125ML
    • Squashes Syrups
    • Jams & Marmalades
      • Regular
      • Diet
    • Ketchup & Sauces
      • Tomato Ketchup
      • Chili Garlic Sauce
      • Green Chili Sauce
    • Chinese Sauces & Vinegar
    • Pickles
      • Pickle In Oil
      • Pickle In Vinegar
    • Chutney
    • Food Essentials
      • Canned Fruits & Vegetables
      • Ispaghol
      • Salt
  • RECIPES
  • ABOUT US
    • Mission
    • Vision
    • Achievements
    • Quality Assurance
  • OUR PRODUCTS
    • Beverages
      • Happy Farms
      • Twist
      • Shezan Bottle
        • Shezan On The Go
        • Shezan classic
      • Fruit Drink
      • Juicepack
      • Happy 125ML
    • Squashes Syrups
    • Jams & Marmalades
      • Regular
      • Diet
    • Ketchup & Sauces
      • Tomato Ketchup
      • Chili Garlic Sauce
      • Green Chili Sauce
    • Chinese Sauces & Vinegar
    • Pickles
      • Pickle In Oil
      • Pickle In Vinegar
    • Chutney
    • Food Essentials
      • Canned Fruits & Vegetables
      • Ispaghol
      • Salt
  • RECIPES
  • COMPANY
    • Profile Of The Company
    • Governance
    • Investor Relations
    • Corporate Social Responsibility
    • Investor Information
  • EXPORT QUERIES
  • BLOG
  • CAREER
  • COMPANY
    • Profile Of The Company
    • Governance
    • Investor Relations
    • Corporate Social Responsibility
    • Investor Information
  • EXPORT QUERIES
  • BLOG
  • CAREER
  •   +92-42-37466900-04
  •   56 - Bund Road, Lahore - 54500, Pakistan
English
اردو
Facebook-f Instagram Youtube Envelope
  • ABOUT US
    • VISION
    • MISSION
    • Achievements
    • Quality Assurance
  • OUR PRODUCTS
    • BEVERAGES
    • Squashes Syrups
    • Jams & Marmalades
    • Ketchup & Sauces
    • Chinese Sauces & Vinegar
    • Pickles
    • Chutney
    • Food Essentials
  • RECIPES
  • Company
    • Profile Of The Company
    • Governance
    • Investor Relations
    • Corporate Social Responsibility
    • Investor Information
    • Export Queries
  • BLOG
  • Career
  • ABOUT US
    • VISION
    • MISSION
    • Achievements
    • Quality Assurance
  • OUR PRODUCTS
    • BEVERAGES
    • Squashes Syrups
    • Jams & Marmalades
    • Ketchup & Sauces
    • Chinese Sauces & Vinegar
    • Pickles
    • Chutney
    • Food Essentials
  • RECIPES
  • Company
    • Profile Of The Company
    • Governance
    • Investor Relations
    • Corporate Social Responsibility
    • Investor Information
    • Export Queries
  • BLOG
  • Career

Investor Relations

FOR INVESTOR COMPLAINTS
Mr. Khurram Baber  (Company Secretary)
 
Email to : mkbabar@shezan.com
 
FOR SECP'S INVESTOR COMPLAINTS
http://www.secp.gov.pk/ComplaintForm1.asp
Un-Claimed Dividend
UN-CLAIMED DIVIDEND FROM FY 1989 TO FY 2019
NOTICES OF GENERAL MEETINGS AGM / EOGM
Notice of General Meeting

RESULT OF SPECIAL RESOLUTIONS-AGM-26 OCTOBER 2024

RESULT OF SPECIAL RESOLUTIONS-AGM-24 OCTOBER 2023

Notice of AGM 2024 - English

Notice of AGM 2024 - Urdu

Notice of AGM 2023 - English

Notice of AGM 2023 - Urdu

Notice of AGM 2022 - English

Notice of AGM 2022 - Urdu

AGM Proxy Form 2024 – English

AGM Proxy Form 2024 – Urdu

AGM Proxy Form 2023 – English

AGM Proxy Form 2023 – Urdu

AGM Proxy Form 2022 – English

AGM Proxy Form 2022 – Urdu

Notice of Extraordinary General Meeting

Result of Special Resolutions-EOGM - 22 June 2023

Notice of EOGM 2023 - English

Notice of EOGM 2023 - Urdu

EOGM Proxy Form 2023 – English

EOGM Proxy Form 2023 – Urdu

CORPORATE BRIEFING
CORPORATE BRIEFING PRESENTATION FY 2024
CORPORATE BRIEFING PRESENTATION FY 2023
CORPORATE BRIEFING PRESENTATION FY 2022
CORPORATE BRIEFING PRESENTATION FY 2021
CORPORATE BRIEFING PRESENTATION
CORPORATE BRIEFING PRESENTATION FY 2020
CORPORATE BRIEFING NOTICE FY 2023
CORPORATE BRIEFING NOTICE FY 2020

CORPORATE BRIEFING PRESENTATION FY 2019

CORPORATE BRIEFING NOTICE FY 2019
Final Notice to Shareholders Under Section 244
Final Notice to Shareholders Under Section 244
WEBSITE COMPLIANCE CERTIFICATE
WEBSITE COMPLIANCE CERTIFICATE 2023-2024
BANK MANDATE FORM
Download Bank Mandate Form
ELECTION OF DIRECTORS
Addendum to the Notice of Election of Directors - 2023
Election of Directors – Notice 2023
Election of Directors – Notice 2020
Election of Directors – Notice 2017
Ballot Paper
Ballot Paper AGM 2024 - English
Ballot Paper AGM 2024 - Urdu
Ballot Paper AGM 2023 - English
Ballot Paper AGM 2023 - Urdu
Revised Ballot Paper - EOGM 2023
Revised Ballot Paper - EOGM 2023
Ballot Paper - EOGM 2023
LIST OF SHAREHOLDERS HAVING MISSING CNICS
Missing CNIC 2021
Missing CNIC 2019
Missing CNIC 2018
Missing CNIC 2017
Missing CNIC 2016
Missing CNIC 2015
Missing CNIC 2014
NOTICE REGARDING MISSING CNICS OF VARIOUS SHAREHOLDERS
Missing CNIC Notice in Urdu
OTHER NOTICES

DISCLAIMER: “In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the company and the company has failed to    redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP.”

ABOUT US

Since its inception in 1964, Shezan has evolved into a top-notch, internationally acclaimed food brand that is set apart due to the impeccable quality. With our wide range of products made with the freshest fruits and vegetables from our orchards, Shezan aims at providing you the diverse flavors of Pakistan.

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