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G3 REIT Management Limited – Notice of Extraordinary General Meeting for Scheme of Compromise, Arrangement & Reconstruction

G3 REIT Management Limited – Notice of Extraordinary General Meeting for Scheme of Compromise, Arrangement & Reconstruction · Lahore · Dawn,

Notice advertisement published in Dawn on Friday, 17 July 2026, listed under Lahore, Pakistan.

Newspaper clipping: G3 REIT Management Limited – Notice of Extraordinary General Meeting for Scheme of Compromise, Arrangement & Reconstruction, Dawn, 17 Jul 2026 Open the full-size clipping
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G3 REIT Management Limited hereby gives notice of an Extraordinary (Special) General Meeting to consider and act upon the proposed Scheme of Compromises, Arrangement and Reconstruction pursuant to directions of the Honourable Lahore High Court, Lahore. The meeting and related procedures are convened to seek shareholder approval of the Scheme and related reliefs ordered by the Court.

Issuer G3 REIT Management Limited
Purpose To consider and approve the Scheme of Compromises, Arrangement and Reconstruction as directed by the Honourable Lahore High Court, Lahore.
Court Reference Proceedings before the Honourable Lahore High Court, Lahore (Court order referenced in the notice).
Who should attend Shareholders entitled to vote under the Company’s register and applicable law. Specific eligibility and documentation requirements (e.g., valid Computerized National Identity Card / National Identity Card for Overseas Pakistanis and share registration) are prescribed in the notice.
Key instructions (as published)
  • Book closure and member entitlement provisions are specified in the notice.
  • Only shareholders appearing on the register or having completed valid transfers by the time specified in the notice may attend and vote.
  • Shareholders must present valid identification and, where applicable, proof of shareholding to attend the meeting.
  • The full text of the Scheme of Compromises, Arrangement and Reconstruction is available for inspection and may be obtained as indicated in the notice (copies available at the company’s registered office and for inspection in compliance with the Court’s directions).
How to obtain further information Refer to the Company’s registered office as specified in the published notice or contact the Company/Registrar for copies of the Scheme and detailed meeting procedures.

Shareholders and interested parties should consult the full published notice or contact the company directly for exact meeting date, book-closure dates, voting procedures, and other procedural deadlines.

Published in Dawn 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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