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Ghani Global Group — Notice of Extraordinary General Meeting for Scheme of Arrangement

Ghani Global Group · Lahore · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Friday, 17 July 2026, listed under Lahore. Issued by Ghani Global Group.

Newspaper clipping: Ghani Global Group — Notice of Extraordinary General Meeting for Scheme of Arrangement, Nawa-i-Waqt, 17 Jul 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 17 Jul 2026 · tap to zoom

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Issuer: Ghani Global Group (Ghani Global Holdings/Associated companies). Shareholders are notified of an Extraordinary (Special) General Meeting (EOGM) to consider a proposed scheme of arrangement/reorganization involving transfer/conversion of business/assets (including proposals referencing G3/LLP arrangements and related approvals).

Key instructions for shareholders:

Item Details
Purpose Consider and approve scheme of arrangement / restructuring and related matters affecting the company and its subsidiaries.
Book closure Records will be closed from 2026-06-01 to 2026-06-07 (inclusive) for entitlement/attendance purposes.
Share registrar / contact Digital Custodian Company (share registrar) — email: [email protected] ; phone: +92-21-32419770.
Corporate office 10-N, Model Town Extension, Lahore-54700; UAN: 111 GHANI-1; website: www.ghaniglobal.com

Shareholders are advised to submit required documents (proxy forms, CNIC copies, and valid share transfer documentation where applicable) to the company/registrar in accordance with the procedures set out by the company and applicable corporate rules. Further details, including meeting agenda, quorum, proxy submission requirements and formal notices, are available from the company or the registrar at the contact details above.

Note: This is a formal corporate notice to shareholders regarding the EOGM and related restructuring proposals. Shareholders should follow the company’s formal circulars and registrar instructions for participation and voting.

Published in Nawa-i-Waqt on Friday, 17 July 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.

Nawa-i-Waqt · 17 Jul 2026
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