Notices Closed 07 Jun 2026
Ghani Global Ltd — Notice of Extraordinary General Meeting for Scheme of Arrangement & Amalgamation
Ghani Global Ltd · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 17 July 2026, listed under Lahore. Issued by Ghani Global Ltd. The last date printed on the advertisement was Sunday, 7 June 2026 and has passed.
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Ghani Global Limited (GGL) issues notice of an Extraordinary (Special) General Meeting (EOGM) to consider and approve a proposed Scheme of Arrangement and amalgamation under applicable provisions of the Companies Act. The notice sets out meeting logistics, book-closure/record dates, proxy and registrar instructions, and contact details for shareholders.
| Issuer | Ghani Global Limited (GGL) — Ghani Global Group |
|---|---|
| Purpose | Consideration and approval of the proposed Scheme of Arrangement and amalgamation (merger) and related resolutions under the Companies Act and relevant regulations. |
| Extraordinary General Meeting (EOGM) | Date & time: 08 June 2026 at 11:00 AM (as stated). Venue: Company/registered office (see corporate address below). |
| Book closure / Record date | Share register closed from 01 June 2026 to 07 June 2026 (inclusive). Eligible shareholders on the record date within this period are entitled to notice and to vote. |
| Proxy and attendance | Shareholders may attend and vote in person or by proxy. Proxy documents together with a copy of CNIC/National ID must be delivered to the company/registrar at least 48 hours before the meeting. Identification requirements and submission instructions are specified in the notice. |
| Registrar / Submission email | Share registrar: Digital Custodian (registrar contact). Email for share registrar correspondence: [email protected]. Phone (registrar): +92-21-32419770 (as provided in notice). |
| EOGM electronic / document submission | Electronic submissions and queries for the EOGM are directed to the company email addresses provided in the notice (e.g., [email protected] as listed). Required forms, identity documents and proxy procedures are set out in numbered notice sections. |
| Statutory references | Matters to be considered under relevant provisions of the Companies Act, 2017 (notice references company law sections and procedures for scheme approval and court/authority filings). |
| Corporate office | Corporate Office: 10-N, Model Town, Ext., Lahore — 54700. UAN: 111 GHANI-1. Website: www.ghaniglobal.com |
Action for shareholders: Verify registration on the company register within the book-closure period (01-06-2026 to 07-06-2026), submit completed proxy and a copy of CNIC to the registrar at least 48 hours before the EOGM if not attending in person, and direct any questions or requests for documents to the registrar email [email protected] or the company contacts provided.
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 Sunday, 7 June 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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