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Ghanshara Industries Ltd. — Notice of 63rd Annual General Meeting (Financial Year ended 30 June 2026)

Ghanshara Industries Ltd. · Karachi · The Nation,

Notice advertisement published in The Nation on Monday, 21 September 2026, listed under Karachi. Issued by Ghanshara Industries Ltd..

Newspaper clipping: Ghanshara Industries Ltd. — Notice of 63rd Annual General Meeting (Financial Year ended 30 June 2026), The Nation, 21 Sep 2026 Open the full-size clipping
Original clipping · The Nation · 21 Sep 2026 · tap to zoom

Advertisement details

Ghanshara Industries Limited has issued the notice for its 63rd Annual General Meeting and related shareholder actions concerning the audited financial statements for the year ended 30 June 2026.

IssuerGhanshara Industries Limited
Notice63rd Annual General Meeting (AGM) and related shareholder matters
Financial year-end30 June 2026
Notice date21 September 2026
Key shareholder optionsAvailability of audited financial statements on the Company website; shareholders may receive the Annual Report electronically; provisions for postal ballot and e‑voting are provided.
Share RegistrarM/s CDC Share Registrar Services Limited, CDC House, 99-B Block C, S.M. Khan Road, Karachi-74400

Actionable information for shareholders:

  • Audited financial statements and the Annual Report for the year ended 30 June 2026 have been made available on the Company’s website.
  • Shareholders who have not received paper copies can request electronic copies of the Annual Report or obtain documents through the share registrar.
  • Postal ballot and e‑voting facilities are available to eligible shareholders; full instructions, ballot forms and registrar contact details are provided in the notice.
  • Shareholders should contact M/s CDC Share Registrar Services Limited at the address above for queries, to submit postal ballot papers or to update shareholding/contact information.

Shareholders should refer to the full statutory notice and accompanying documents (available via the Company’s website or from the Share Registrar) for the complete agenda, eligibility/record dates, proxy, e‑voting timelines and any dividend recommendations by the Board.

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 Ltd..
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.
The Nation · 21 Sep 2026
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