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Ghani Global Holdings Limited submitted newspaper cuttings of its Notice of Annual General Meeting, published in Business Recorder and Daily Ausaf on October 6, 2026, for information and record. The notice indicates the annual general meeting is scheduled for October 27, 2026; other meeting details in the small newspaper reproduction are not sufficiently legible to confirm.
Ghani Global Holdings Limited disclosed that the Securities and Exchange Commission of Pakistan has granted, and G3 REIT Management Limited has received, a license to undertake or carry out REIT Management Services as a Non-Banking Finance Company. The license is valid until October 1, 2029. References in the Scheme of Arrangement describing the license as pending or yet to be obtained are amended; other scheme terms and conditions remain unchanged.
The supplied pages show the cover and contents of Ghani Global Holdings Limited’s Annual Report 2026. The report is for the year ended June 30, 2026; the visible pages do not include financial statements or results.
Ghani Global Holdings Limited has notified shareholders that its 19th AGM will be held on October 27, 2026 at 1:15 p.m. at the registered office in Lahore. The agenda includes approval of annual financial statements, auditor appointment, election of seven directors, and proposed related-party investments and increases in cross-corporate guarantees. Share transfer books will be closed from October 21 to October 27, 2026.
The Board recommended that shareholders authorize distribution and renunciation, without consideration, of the Company’s entire entitlement to Letters of Rights arising from Ghani Chemical Industries Limited’s proposed rights issue of Class B Tracking Shares. The entitlement would be allocated to Ghani Global Holdings shareholders in proportion to their holdings, subject to shareholder approval. The agenda item will be included in the notice for the AGM on October 27, 2026.
Ghani Global Holdings Limited will hold an emergent board meeting at its registered office on October 5, 2026 at 11:00 AM to consider matters other than financial results. The company declared a closed period from October 3 through October 5, 2026, inclusive, until announcement of the board’s decision.
The board approved annual financial statements for the year ended June 30, 2026. Consolidated net sales increased, but profit after taxation fell to Rs 2,686.445 million from Rs 4,184.742 million and EPS declined to Rs 4.15 from Rs 8.94. No cash dividend, bonus shares, or rights shares were recommended.
Notice of a board meeting to discuss the annual accounts for the year ended June 30, 2026.
Ghani Global Holdings Ltd (GGL) 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 Global Holdings Ltd (GGL), 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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