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Ghani ChemWorld Limited submitted copies of newspaper advertisements publishing the notice of its Annual General Meeting in Daily Business Recorder and Daily Ausaf. The notice sets out the meeting arrangements and shareholder participation information.
The document is the cover and contents pages of Ghani Chemworld Limited’s Annual Report 2026, for the year ended June 30, 2026. No financial statements or other report details are visible in the supplied pages.
Ghani ChemWorld Limited notified the PSX that its 2nd Annual General Meeting will be held on October 27, 2026 at 9:30 a.m. at the company’s registered office in Lahore. The meeting will consider the audited financial statements for the year ended June 30, 2026, auditor appointment and remuneration, and several special-business resolutions. Share transfer books will remain closed from October 21 through October 27, 2026.
The board authorized Ghani ChemWorld to dispose of its full entitlement of Letters of Rights in the open market. The entitlement arose from Ghani Chemical Industries Limited’s rights issue of Class B Tracking Shares, in respect of ordinary shares held by Ghani ChemWorld at the entitlement date. Disposal remains subject to shareholder approval at the October 27, 2026 AGM; the earlier approval for disposing of GCIL ordinary shares remains unchanged, and the PKR 30 minimum price does not apply to the Letters of Rights.
Gh an i ChemWorld Limited will hold a short-notice Board of Directors meeting on October 5, 2026 at 11:30 a.m. at its registered office to consider matters other than financial results. The company declared a closed period from October 3 through October 5, 2026, inclusive.
For the year ended June 30, 2026, Ghani ChemWorld reported net profit of Rs. 67.39 million, down from Rs. 72.74 million, while EPS fell to Rs. 0.27 from Rs. 1.40. The company recorded an operating loss of Rs. 164.59 million and a gross loss of Rs. 138.92 million; profit included Rs. 352.04 million from its associated company. The board recommended no cash dividend, bonus shares, rights shares, or other entitlement.
Notice of the upcoming board meeting of Ghani ChemWorld Limited to discuss the annual accounts.
This announcement details the decisions made by the Board of Directors of Ghani ChemWorld Limited regarding the appointment of a new Independent Director and the reconstitution of Board Committees.
Ghani Chemworld Ltd (GCWL) is listed on the Pakistan Stock Exchange in the Chemicals sector. Read company disclosures, financial-result notices, corporate actions and meeting updates. Open the relevant notice for its dates and terms.
This page brings together available disclosures for Ghani Chemworld Ltd (GCWL), including results, corporate actions, meeting notices and other company updates. Open an individual announcement to read its details and available source document.
Look for the relevant financial-result or corporate-action announcement. Check its reporting period, dividend amount and any conditions in the notice; publication date is not necessarily the payment or entitlement date.
A future date should only be taken from an announcement that explicitly states it. Past payment dates or a historical dividend yield do not establish the next payout or book-closure schedule.
Use the Fundamentals section for available earnings, dividend and valuation figures, keeping each reporting period in view.
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