Notices Closed 07 Aug 2026
G3 REIT Management Ltd — Extraordinary General Meeting Notice for Scheme of Compromise, Arrangement & Reconstruction
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) issues notice of an Extraordinary (Special) General Meeting (EOGM) of shareholders pursuant to an order of the Honourable Lahore High Court (Civil Original No. 33997 of 2026). The meeting will consider and seek approval for the Scheme of Compromise, Arrangement and Reconstruction involving Ghani Global Holdings Limited, G3 Reit Management Limited, G3 Properties (Private) Limited and G3 Homes LLP and related matters.
| Issuer | G3 REIT Management Limited (G3RMC) |
|---|---|
| Purpose | Consideration and approval of the Scheme of Compromise, Arrangement and Reconstruction and related resolutions under Companies Act, 2017 and the Real Estate Investment Trust Regulations, 2022 |
| EOGM Date & Time | 2026-08-08 at 12:10 AM |
| Venue | Registered office of the Company: 10-N, Model Town Extension, Lahore |
| Notice Date | 2026-07-16 |
| Court Order / Supervision | Held pursuant to Lahore High Court order (Civil Original No. 33997 of 2026). Mr. Muhammad Zahid Sharif & Mr. Ahmad Shahani appointed as Joint Chairpersons by Lahore High Court order dated 2026-06-29 to conduct and supervise the meeting. |
| Book Closure (share transfer) | From 2026-08-01 to 2026-08-07 (both days inclusive). Transfers received in order at the registered office by close of business on 2026-07-31 will be considered for attendance. |
| Proxy & Attendance Requirements | Shareholders entitled to attend, speak and vote may appoint a proxy. Proxies must be duly signed, completed and witnessed and deposited at the registered office along with attested copy of valid CNIC or passport not less than 48 hours before the meeting. Attendance requires presentation of original CNIC or passport. |
| Availability of Scheme & Documents | The Scheme of Compromise, Arrangement and Reconstruction and related disclosures have been dispatched to shareholders, uploaded on the company's website and published in newspapers. Copies of the documents will remain available for inspection at the registered office during normal business hours until conclusion of the EOGM. The notice indicates the scheme and special purpose audited financial statements are annexed with the Notice of EOGM. |
| Corporate Office / Contact | Corporate Office: 10-N, Model Town Ext., Lahore-54700; UAN: 111 GHANI-1; website: www.ghaniglobal.com |
Shareholders should note the book-closure window and proxy submission timing if they intend to vote or attend. For further details shareholders should consult the documents available at the registered office or on the company website.
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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