Ghani Dairies Limited has announced its 6th Annual General Meeting (AGM) scheduled for October 28, 2026, at Noor Jahan Hall, Lahore. The meeting will cover the adoption of financial statements and the appointment of auditors, among other agenda items.
- AGM Date: October 28, 2026
- Time: 12:10 PM
- Venue: Noor Jahan Hall, 10-A, Aibak Block, Main Boulevard, New Garden Town, Lahore
- Closure of Share Transfer Books: October 22, 2026, to October 28, 2026 (inclusive)
- Key Agenda Items:
- Confirmation of minutes from the previous AGM
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Re-appointment of M/s Crowe Hussain Chaudhury & Co. as Statutory Auditors for FY ending June 30, 2027
- Approval of monthly remuneration of PKR 1,000,000 each for CEO and Executive Director, effective July 1, 2026
- Members can participate in person or via video link; registration required for video participation.
- E-voting will be available from October 24, 2026, to October 27, 2026.