Ghani Dairies Limited has issued a corrigendum regarding its upcoming 6th Annual General Meeting (AGM) scheduled for October 28, 2026, detailing additional information on directors' remuneration and the terms of appointment for the Chief Executive Officer.
- The AGM will be held at Noor Jahan Hall, Lahore, at 12:10 p.m.
- Directors Hafiz Avais Ghani and Shoaib Ghani will receive fixed remuneration of PKR 1,000,000 per month each, totaling PKR 24,000,000 annually for both.
- Their roles include overseeing management, finance, procurement, and operations, contributing to the company's leadership continuity post-listing on February 19, 2026.
- The remuneration is effective from July 1, 2026, and is deemed fair by the Board.
- No additional benefits beyond the stated remuneration have been reported.