Ghani Chemical Industries Limited held its 11th Annual General Meeting (AGM) on October 27, 2026, where several resolutions were passed regarding financial approvals and corporate governance.
- AGM held on October 27, 2026.
- Resolutions included approval of annual accounts for FY ended June 30, 2026.
- M/s ShineWing Hameed Chaudhri & Company re-appointed as auditors for FY ending June 30, 2027.
- Investment limit in Ghani Global Holdings Limited increased from PKR 300M to PKR 500M.
- Investment limit in Ghani Global Glass Limited increased from PKR 1,500M to PKR 2,000M.
- Investment limit in Ghani ChemWorld Limited increased from PKR 2,000M to PKR 2,500M.
- Authorized to make investments up to PKR 100M in Ghani Gases (Private) Limited.
- Cross corporate guarantees authorized for financing facilities to Ghani Global Holdings Limited (PKR 300M), Ghani Global Glass Limited (PKR 500M), and Ghani Gases (Private) Limited (PKR 200M).
- Related party transactions with Ghani ChemWorld Limited for gas sales approved, totaling PKR 4,341,540.
- Long-Term Gas Supply Agreement with Ghani ChemWorld Limited authorized for 15 years.