Ghani Chemical Industries Announces Corrected AGM Notice

Karachi: Ghani Chemical Industries Limited has issued a corrected notice for its upcoming Annual General Meeting (AGM), scheduled for October 26, 2024. The meeting will be held at the company’s registered office in Lahore, aiming to discuss several key points including the adoption of the annual audited accounts for the year ended June 30, 2024.

According to information available from the Pakistan Stock Exchange (PSX), the corrected notice includes adjustments in the disclosure of investments in the form of loans and advances, ensuring compliance with section 134 (3) of the Companies Act, 2017. The initial notification was first issued on October 4, 2024, but required amendments for accuracy in reporting material facts.

The AGM’s agenda focuses on three primary items: the approval of the financial statements, the reappointment of ShineWing Hameed Chaudhri and Co. as the company’s auditors for the following year, and the determination of their remuneration. Additionally, shareholders will address any other business that has the chair’s permission.

This meeting is crucial for shareholders to receive and review the company’s financial performance, particularly in light of the detailed financial statements that have been made available online, accessible through a direct link and QR code provided in the notice.

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