Notices Closed 31 Jul 2026
G3 Properties (Private) Ltd — Notice of Extraordinary General Meeting for Scheme of Compromise, Arrangement & Reconstruction
G3 Properties (Private) Ltd · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 17 July 2026, listed under Lahore. Issued by G3 Properties (Private) Ltd. The last date printed on the advertisement was Friday, 31 July 2026 and has passed.
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Issuer: G3 Properties (Private) Limited (G3-SPV). Pursuant to an order of the Honourable Lahore High Court (Civil Original No. 38997 of 2026), an Extraordinary (Special) General Meeting (EOGM) of the shareholders has been called to consider and, if thought fit, approve the Scheme of Compromise, Arrangement and Reconstruction involving Ghani Global Holdings Limited, G3 Reit Management Limited, G3 Properties (Private) Limited and G3 Home LLP.
| Item | Details |
|---|---|
| Meeting Date & Time | 2026-08-08 at 12:20 PM |
| Venue / Registered Office | 10-N, Model Town Extension, Lahore |
| Purpose | Consideration and approval of the Scheme of Compromise, Arrangement and Reconstruction and related matters under the Companies Act, 2017 and the Real Estate Investment Trust Regulations, 2022 |
| Court supervision | Joint Chairpersons appointed by Lahore High Court: Mr. Muhammad Zahid Sharif & Mr. Ahmad Shahani (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 entitlement | Transfers received in order at the registered office by close of business on 2026-07-31 will be considered in time for attendance at the EOGM |
| Proxy & Attendance | Shareholders may attend, speak and vote or appoint a proxy. Proxies must be signed, filled, witnessed and deposited at the registered office with attested CNIC/Passport copies not less than 48 hours before the meeting. Original CNIC or Passport required for attendance. |
| Documents & Availability | The Notice of EOGM and the Scheme have been dispatched to shareholders and uploaded on the Company website. Copies available for inspection at the registered office during normal business hours. |
| Company Secretary / Contact | Farzand Ali, Company Secretary. Corporate Office: 10-N, Model Town Ext, Lahore-54700. Website: www.ghaniglobal.com |
Dated: 2026-07-16. This notice is issued under the authority of the Board and in compliance with the Lahore High Court order.
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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