Ghani Chemical Industries Limited has announced its 11th Annual General Meeting (AGM) scheduled for October 27, 2026, at 10:45 AM, to discuss various business matters including financial statements and proposed investments.
- Meeting Date: October 27, 2026
- Time: 10:45 AM
- Venue: Registered office, 10-N, Model Town Ext., Lahore
- Agenda includes adoption of financial statements for the year ended June 30, 2026, and appointment of auditors for the year ending June 30, 2027.
- Special business includes proposals to increase investments in associated companies:
- Ghani Global Holdings Limited from PKR 300M to PKR 500M
- Ghani Global Glass Limited from PKR 1,500M to PKR 2,000M
- Ghani ChemWorld Limited from PKR 2,000M to PKR 2,500M
- Ghani Gases (Private) Limited investment of PKR 100M
- Approval for issuance of cross corporate guarantees for financing facilities to associated companies totaling PKR 1,000M.
- Book closure dates for voting entitlement: October 21, 2026, to October 27, 2026.
- E-voting available from October 23, 2026, to October 26, 2026.
- Members can attend via video link with prior registration by October 26, 2026.