Ghazi Fabrics International Limited has announced its 37th Annual General Meeting (AGM) scheduled for October 27, 2026, to discuss various business matters including financial statements and director elections.
- Meeting Date: October 27, 2026
- Time: 10:30 a.m.
- Venue: The Noor Jahan Banquet Hall, Lahore
- Agenda includes:
- Confirmation of previous AGM minutes
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027
- Election of seven directors for a three-year term
- Special resolutions to sell old plant and machinery and the company's head office premises
- Book closure dates for voting entitlement: October 20, 2026, to October 27, 2026
- Proceeds from asset sales to be used for repaying director’s loans and acquiring new technology