Notices Closed 31 Jul 2026
G3 Properties (Pvt) Ltd — Extraordinary General Meeting Notice for Scheme of Compromise, Arrangement & Reconstruction
G3 Properties (Pvt) Ltd · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 17 July 2026, listed under Lahore. Issued by G3 Properties (Pvt) Ltd. The last date printed on the advertisement was Friday, 31 July 2026 and has passed.
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G3 Properties (Private) Limited has summoned an Extraordinary (Special) General Meeting (EOGM) of shareholders to consider and, if deemed fit, approve the Scheme of Compromise, Arrangement and Reconstruction between G3 Properties (Pvt) Ltd and related entities, together with all related matters and resolutions under the Companies Act, 2017 and applicable regulations.
| Issuer | G3 Properties (Private) Limited (Ghani Global Group) |
|---|---|
| Purpose | Approve and adopt the Scheme of Compromise, Arrangement and Reconstruction and related resolutions; authorize the Board and officers to implement the Scheme. |
| EOGM Date & Time | 2026-08-08 at 12:20 PM |
| Venue | Registered office: 10-N, Model Town Extension, Lahore |
| Book Closure | Share transfer books closed from 2026-08-01 to 2026-08-07 (both days inclusive) |
| Transfer registration cut-off for attendance | Transfers received in order at close of business on 2026-07-31 will be considered for the purpose of attendance at the EOGM |
| Proxy & Attendance Requirements | Shareholders entitled to attend, speak and vote may appoint a proxy. Proxies must be duly signed, completed, witnessed and deposited at the Company’s Registered Office along with attested copy of valid CNIC/Passport. Proxies should be deposited not less than 48 hours before the meeting; attendees must present original CNIC or Passport at the meeting. |
| Court Appointment | Mr. Muhammad Zahid Sharif & Mr. Ahmad Shahani, Advocates, appointed as Joint Chairpersons by the Honourable Lahore High Court, Lahore (order dated 2026-06-29) to conduct and supervise the meeting. |
| Documents & Disclosures | Scheme documents, notice of EOGM, and audited financial statements have been dispatched to shareholders and uploaded on the Company website. Copies remain available for inspection at the registered office during normal business hours. |
| Company Secretary | Farzand Ali |
| Dated | 2026-07-16 |
Shareholders should follow the stated transfer cut-off and proxy submission requirements if they wish to attend or vote at the EOGM. For further details consult the documents dispatched to shareholders or contact the Company’s registered office.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Friday, 31 July 2026. That date has passed.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Friday, 17 July 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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