Ghanshara Industries Limited — Notice of 63rd Annual General Meeting (Karachi)
Ghanshara Industries Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Monday, 21 September 2026, listed under Karachi. Issued by Ghanshara Industries Limited.
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Ghanshara Industries Limited has issued a public notice for its 63rd Annual General Meeting. The notice, signed by the Company Secretary, provides the formal agenda for the AGM and shareholder instructions, and confirms that the Annual Report and other relevant documents are available to shareholders.
Issuer: Ghanshara Industries Limited
Issued by: By Order of the Board / Company Secretary (Tahir Ahmed Jan)
Notice date: 2022-09-21 (Karachi)
Key agenda items (as published):
| Agenda Item | Summary |
|---|---|
| 1 | To receive, consider and adopt the audited financial statements of the Company together with the Directors' and Auditors' reports for the year ended June 30, 2022. |
| 2 | To consider appointment/ re-appointment of auditors and to fix their remuneration. |
| 3 | Matters relating to the election, re-election or retirement of directors (as applicable under the Articles and Companies Act). |
| 4 | Declaration/approval of final cash dividend (where applicable) and related entitlement arrangements. |
| 5 | Other ordinary business as permitted under the Companies Act and the Company's Articles of Association. |
Shareholder instructions and availability of documents:
The Annual Report and relevant notices have been made available to shareholders; electronic copies were emailed to shareholders who provided valid email addresses. Shareholders may request hard copies or inspect documents through the Company or via the Company’s website. A postal ballot/ballot paper form is included in the notice pack for shareholders who cannot attend in person.
Notes for shareholders:
- Shareholders entitled to receive the notice should consult the published document for details on record date, book-closure (if any), proxy submission, and attendance rules.
- Any shareholder queries or requests for copies of the audited accounts should be directed to the Company Secretary as per the contact details in the official notice.
For exact meeting time, venue, proxy submission deadline, book‑closure dates and other procedural details, refer to the full company notice or the company secretary’s contact in the official notification.
Published in The Nation on Monday, 21 September 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?
- This advertisement prints no last date. Read the clipping and confirm with Ghanshara Industries Limited.
- Which newspaper published this notice?
- The Nation, in the edition of Monday, 21 September 2026.
- Which city is this notice for?
- Karachi — 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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