📊 General Meeting · GCIL Ghani Chemical Industries Limited has announced an Extraordinary General Meeting (EOGM) scheduled for October 10, 2026, to discuss several significant agenda items including alterations to the company's Memorandum and Articles of Association, and the issuance of Class B Tracking Shares.
- EOGM Date: October 10, 2026, at 11:00 a.m.
- Venue: Registered office at 10-N, Model Town Extension, Lahore.
- Agenda includes:
- Approval of changes to the Memorandum of Association regarding authorized share capital.
- Amendments to the Articles of Association for issuing shares with different rights and privileges.
- Issuance of up to 116,374,900 Class B Tracking Shares via rights issue at PKR 10.00 each.
- Investment in G3 Oil & Gas Conversion LLP for gas projects.
- Approval for the sale and transfer of project assets related to the Sono Lashari, Jandran, and Maiwand Projects.
- Book closure for share transfers: October 3, 2026, to October 10, 2026 (inclusive).
- Shareholders can vote electronically or by post as per SECP regulations.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)