Extraordinary General Meeting of Ghani Global Holdings Limited

Karachi, Ghani Global Holdings Limited informed Pakistan Stock Exchange that the Extraordinary General Meeting of the Company will be held on August 28, 2021 at Lahore, to transact consider and, if thought to fit to increase the authorized share capital of the Company from Rs. 3,000,000,000/- to Rs. 4,000,000,000/- and to amend the memorandum and articles of association of the Company to give effect with the statement under section 134(3) of the Companies Act, 2017.

Ghani Global Holdings Limited (formerly known as Ghani Gases Limited) was incorporated in Pakistan as a private limited company under the Companies Ordinance, 1984 and was subsequently converted into public limited company. The principal activity of the company is to manage investments in its subsidiary and associated company.