Notices Closed 07 Aug 2026
G3 REIT Management Ltd — Extraordinary General Meeting for Scheme of Compromise on 2026-08-08 (Lahore)
G3 REIT Management Ltd · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 17 July 2026, listed under Lahore, Pakistan. Issued by G3 REIT Management Ltd. The last date printed on the advertisement was Friday, 7 August 2026 and has passed.
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G3 REIT Management Limited (G3RMC) has issued notice of an Extraordinary (Special) General Meeting (EOGM) of shareholders to consider, approve and give effect to the Scheme of Compromise, Arrangement and Reconstruction between Ghani Global Holdings Limited, G3 REIT Management Limited, G3 Properties (Private) Limited and G3 Homes LLP pursuant to applicable provisions of the Companies Act, 2017 and the Real Estate Investment Trust Regulations, 2022.
| Issuer | G3 REIT Management Limited (G3RMC) — Ghani Global Group |
|---|---|
| Purpose | Consider and approve the Scheme of Compromise, Arrangement and Reconstruction and related resolutions and authorizations. |
| EOGM Date & Time | 2026-08-08 at 12:10 AM |
| Venue | Registered Office: 10-N, Model Town Extension, Lahore |
| Court Authority | Honourable Lahore High Court — Civil Original No. 33997 of 2026 (order authorizing meeting) |
| Joint Chairpersons | Mr. Muhammad Zahid Sharif & Mr. Ahmad Shahani (appointed by Lahore High Court order dated 2026-06-29) |
| Book Closure | Share transfer books closed from 2026-08-01 to 2026-08-07 (both days inclusive) |
| Transfer Deadline for Attendance | Transfers received at the registered office by close of business on 2026-07-31 will be considered in time for attendance at the EOGM. |
| Proxy Submission | Proxies must be duly signed, filled and witnessed and deposited at the registered office with attested copy of CNIC or passport at least 48 hours before the meeting. Attendance requires presentation of original CNIC or passport. |
| Scheme Availability | The Scheme, notice of EOGM and related disclosures have been dispatched to shareholders by post, uploaded on the company website and published in newspapers (Daily NAWA-E-WAQT and DAWN). Copies available for inspection at the registered office. |
| Dated / Company Secretary | Issued in Lahore on 2026-07-16 — Farzand Ali, Company Secretary |
| Corporate Contact / Website | Corporate Office: 10-N, Model Town Ext., Lahore-54700; UAN: 111 GHANI-1; www.ghaniglobal.com |
Shareholders should refer to the dispatched Scheme and notices for full terms, resolutions and statutory statements under the Companies Act, 2017. All timings, dates and procedural requirements must be followed exactly as stated to participate or to lodge valid proxies.
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.
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