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* Returns not adjusted for payouts
Company Profile
Shaheen Insurance Company Limited was incorporated in March 1995 under the repealed Companies Ordinance, 1984 (now the Companies Act, 2017). It was registered with the Controller of Insurance in November 1995 to carry out non-life insurance business comprising fire, marine, motor, aviation, engineering, transportation, health, etc. On March 14, 2018 the Company has been awarded license to commence Window Takaful Operations.
Rizwan Akhtar | CEO |
Air Vice Marshal (Retd.) Junaid Ahmed Siddiqui | Chairperson |
Nisar Ahmed Almani | Company Secretary |
10th Floor, Shaheen Complex, M.R. Kayani Road, Karachi, Pakistan.
M/s Corplink (Pvt) Ltd. Wings Arcade 1 K Commercial Model Town, Lahore.
M/s. BDO Ebrahim & Co., Chartered Accountants
December
Equity Profile
Announcements
Date | Title | Document |
---|---|---|
Apr 30, 2025 | Transmission of Quarterly Report for the Period Ended 31-03-2025 | View PDF |
Apr 29, 2025 | Financial Results for the quarter ended March 31, 2025 | View PDF |
Apr 7, 2025 | Transmission Of Annual Report For The Year Ended December 31,2024 | View PDF |
Apr 3, 2025 | Additional Information Financial Results For The Year Ended December 31, 2024 | View PDF |
Mar 27, 2025 | Financial Results for the Year ended December 31, 2024 | View PDF |
Oct 30, 2024 | Transmission of Quarterly Report for the Period Ended 2024-09-30 | View PDF |
Oct 29, 2024 | Financial Results for the Quarter Ended 2024-09-30 | View PDF |
Aug 30, 2024 | Transmission of Quarterly Report for the Period Ended June 30, 2024 | View PDF |
Aug 28, 2024 | Financial Results for the Quarter Ended June 30,2024 | View PDF |
Apr 30, 2024 | Transmission of Quarterly Report for the Period Ended 2024-03-31 | View PDF |
Date | Title | Document |
---|---|---|
Apr 29, 2025 | Certified True Copy Of Resolution(s) passed and adopted at the 30th Annual General Meeting | View PDF |
Apr 22, 2025 | Board Meeting | View PDF |
Apr 7, 2025 | Notice Of Annual General meeting For The Year Ended December 2024. | View PDF |
Apr 4, 2025 | Notice of Annual General Meeting (Pre-Publication) | View PDF |
Mar 20, 2025 | Board Meeting | View PDF |
Oct 21, 2024 | Board Meeting | View PDF |
Aug 21, 2024 | Board Meeting | View PDF |
Apr 24, 2024 | Addendum to the Certified True Copy of Resolution(s) passed and adopted at the 29th Annual General Meeting | View PDF |
Apr 23, 2024 | Certified True Copy of Resolution(s) passed and adopted at the 29th Annual General Meeting | View PDF |
Apr 19, 2024 | Board Meeting | View PDF |
Date | Title | Document |
---|---|---|
Apr 25, 2025 | VBallot Paper Post Advertisment | View PDF |
Apr 24, 2025 | ballot paper | View PDF |
Feb 20, 2025 | Change of Director | View PDF |
Dec 23, 2024 | Corporate Briefing Session Presentation 2024 | View PDF |
Dec 20, 2024 | Corporate Briefing Session for the Year 2024 | View PDF |
Jun 3, 2024 | Change of Chairman / Director | View PDF |
May 23, 2024 | Resignation of Director/Chairman | View |
May 21, 2024 | Credit/Dispatch of Bonus Share Certificates | View PDF |
May 9, 2024 | Dispatch of Final Dividend Warrants | View PDF |
Mar 29, 2024 | Notice of 29 AGM - Prior to Publication. | View PDF |
Financials
All numbers in thousands (000's) except EPS
2024 | 2023 | 2022 | 2021 | |
---|---|---|---|---|
Profit after Taxation | 165,269 | 116,304 | 53,376 | 31,078 |
EPS | 2.56 | 1.94 | 0.89 | 0.52 |
Q1 2025 | Q3 2024 | Q2 2024 | Q1 2024 | |
---|---|---|---|---|
Profit after Taxation | 28,564 | 40,338 | 37,284 | 44,433 |
EPS | 0.44 | 0.63 | 0.58 | 0.74 |

Payouts
Date | Financial Results | Details | Book Closure |
---|---|---|---|
March 27, 2025 2:33 PM | 31/12/2024(YR) | 25% (B) | 22/04/2025 - 28/04/2025 |
March 25, 2024 2:20 PM | 31/12/2023(YR) | 2.5%(F) (D) - 7.5% (B) | 16/04/2024 - 22/04/2024 |
April 8, 2019 3:39 PM | 31/12/2018(YR) | 2.5% (F) (D) | 24/04/2019 - 30/04/2019 |
December 10, 2013 5:44 PM | 31/12/2013(YR) | 50% AT PAR VALUE (R) | 30/12/2013 - 05/01/2014 |
November 24, 2011 11:25 AM | - | 20% (R) | 01/03/2012 - 08/03/2012 |
January 24, 2011 3:00 PM | - | 25% (R) | 07/02/2011 - 14/02/2011 |
October 30, 2009 10:57 AM | 30/09/2009(IIIQ) | 14.28%(i) (B) | 20/11/2009 - 27/11/2009 |
April 6, 2007 3:21 PM | 31/12/2OO6(YR) | 75% (B) | 23/04/2007 - 30/04/2007 |
March 30, 2006 11:01 AM | - | BONUS ISSUE FOR THE YEAR ENDED 31/12/2OO5 25% | 29/04/2OO6 - |
April 8, 2005 9:53 AM | - | DIVIDEND FOR THE YEAR ENDED 31/12/2OO4 NIL | 3O/O4/2OO5 - |