Ghazi Fabrics International Limited held its 37th Annual General Meeting (AGM) on October 27, 2026, where several resolutions were passed regarding financial approvals and director elections.
- AGM held on October 27, 2026, at 10:30 AM.
- Minutes of the last AGM approved (held on October 28, 2025).
- Annual audited financial statements for the year ended June 30, 2026, adopted.
- M/s Qadeer & Co. re-appointed as auditors for the year 2026-27.
- Seven directors elected unopposed for a three-year term:
- Mr. Mohammad Arshad Chaudhary (Executive Director)
- Mr. Kamran Arshad (Executive Director)
- Mrs. Azra Yasmin (Non-Executive Director)
- Mr. Rizwan Arshad (Non-Executive Director)
- Mrs. Wajecha Haaris (Non-Executive Director)
- Mr. Khawaja Waheed Raza (Independent Director)
- Mr. Tahir Ikram Cheema (Independent Director)
- Special resolutions passed to approve the sale of old plant and machinery and the company's head office premises, with proceeds aimed at improving operational efficiency.
- No book closure dates for voting entitlement were mentioned.