Notices Closed 11 Oct 2022
Ghanshara Industries Ltd — Notice of 63rd Annual General Meeting
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. The last date printed on the advertisement was Tuesday, 11 October 2022 and has passed.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Issuer: Ghanshara Industries Limited. Notice of the 63rd Annual General Meeting (AGM) called for the shareholders to transact ordinary business including adoption of the annual audited accounts and statutory reports, election of directors and appointment of auditors.
Key details:
| Company | Ghanshara Industries Limited |
|---|---|
| Purpose | 63rd Annual General Meeting to receive and adopt the annual audited financial statements for the year ended 30 June 2022 and transact related business |
| Meeting venue | Registered Office: 111-A, Hub Chowki Road, SITE, Karachi |
| Principal documents | Annual audited financial statements for the year ended 30 June 2022, Directors' and Auditors' reports (annual report available to shareholders and on the Company's website) |
| Shareholder action | Shareholders entitled to attend and vote may attend in person or appoint proxies; postal ballot / ballot papers arrangements provided |
Agenda (summary):
| Item | Description |
|---|---|
| 1 | To receive, consider and adopt the annual audited financial statements of the Company for the year ended 30 June 2022 together with the Directors' and Auditors' Reports. |
| 2 | To appoint auditors for the year ending 30 June 2023 and to fix their remuneration. |
| 3 | To elect/re-elect directors retiring by rotation. |
| 4 | Any other business as may properly come before the meeting (including special business as detailed in the notice). |
Notes: The Annual Report and related statutory information have been made available to shareholders. Shareholders are advised of proxy procedures and postal ballot provisions as set out by the Company.
By order of the Board, Ghanshara Industries Limited.
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?
- The advertisement prints Tuesday, 11 October 2022. That date has passed.
- 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.
More notices
Also in The Nation · 21 Sep 2026
