10 Aug 2026
RESOLUTIONS PASSED IN EXTRAORDINARY (SPECIAL) GENERAL MEEETING HELD ON AUGUST 08, 2026 Ghani Global Holdings Limited announced that its shareholders approved the Scheme of Compromise, Arrangement and Reconstruction between the company, G3 Reit Management Limited, G3 Properties (Private) Limited, and G3 Homes LLP during the Extraordinary General Meeting held on August 08, 2026. Material 03 Aug 2026
Newspaper Cuttings of Ballot Paper and E-Voting Provision - GHANI GLOBAL HOLDINGS LIMITED Ghani Global Holdings Limited has submitted newspaper cuttings of the ballot paper and electronic voting provisions for its upcoming Extraordinary General Meeting concerning the Scheme of Compromises, Arrangement and Reconstruction, published in Dawn and Nawai-e-Waqat. Meetings 30 Jul 2026
NOTICE OF POSTAL BALLOT PAPER AND E-VOTING PROVISION - GHANI GLOBAL HOLDINGS LIMITED Ghani Global Holdings Limited has dispatched its postal ballot paper and provided e-voting details for shareholders to vote on the proposed Scheme of Compromise, Arrangement and Reconstruction at the upcoming Extraordinary General Meeting scheduled for August 08, 2026. Meetings 30 Jul 2026
APPOINTMENT OF DIRECTOR - GHANI GLOBAL HOLDINGS LIMITED Ghani Global Holdings Limited has appointed Hafiz Imran Lateef as an Independent Director to fill a casual vacancy through a circular resolution, and has also reconstituted the board committees. Material 29 Jul 2026
RESIGNATION OF DIRECTOR - GHANI GLOBAL HOLDINGS LIMITED Ghani Global Holdings Limited announced the resignation of Mr. Mahmood Ahmad from his position as an Independent Director of the company. The resulting casual vacancy on the board will be filled in due course. Material 29 Jul 2026
DISSEMIATION OF VIDEO RECORDING OF CORPORATE BRIEFING Ghani Global Holdings Limited has disseminated the link to the video recording of its corporate briefing session held on July 27, 2026. Briefings 24 Jul 2026
CORPORATE BRIEFING PRESENTATION - GHANI GLOBAL HOLDINGS LIMITED Ghani Global Holdings Limited held its corporate briefing session detailing a proposed Scheme of Arrangement to transform into a hybrid Real Estate Investment Trust (REIT) platform, unlocking the value of designated real estate assets through G3 Properties (Private) Limited as the Special Purpose Vehicle and G3 REIT Management Limited as the management company. Briefings 24 Jul 2026
CORPORATE BRIEFING PRESENTATION - GHANI GLOBAL HOLDINGS LIMITED REVOKED Ghani Global Holdings Limited has released a presentation detailing its proposed Scheme of Arrangement for a strategic corporate restructuring and REIT transformation to unlock the value of its real estate assets. Briefings 21 Jul 2026
NEWSPAPER CUTTINGS Ghani Global Holdings Limited has published a corrigendum in the daily newspaper 'Dawn' regarding a minor correction to the Civil Original Number in the previously issued notice for its Extraordinary General Meeting (EOGM). OTHERS 21 Jul 2026
GGL | Ghani Global Holdings Limited - CORPORATE BRIEFING SESSION Ghani Global Holdings Limited has announced that its Corporate Briefing Session will be held on July 27, 2026, at 04:00 PM via video link to discuss the company's Scheme of Compromises, Arrangement and Reconstruction. Briefings 17 Jul 2026
Newspaper Cuttings of Notice of Extraordinary (Special) General Meeting (EOGM) - GHANI GLOBAL HOLDINGS LIMITED Ghani Global Holdings Limited has published a notice for an Extraordinary General Meeting (EOGM) scheduled for August 8, 2026. The meeting will seek shareholder approval for a Scheme of Compromise, Arrangement, and Reconstruction involving the company, G3 Ret Management Limited, and G3 Properties (Private) Limited. BOARD MEETINGS 16 Jul 2026
NOTICE OF EXTRAORDINARY (SPECIAL) GENERAL MEETING - GHANI GLOBAL HOLDINGS LIMITED Ghani Global Holdings Limited has issued a notice for an Extraordinary (Special) General Meeting (EOGM) to be held on August 08, 2026, to seek shareholder approval for a Scheme of Compromise, Arrangement, and Reconstruction. This scheme involves the transfer of real estate assets from G3 Homes LLP to G3 Properties (Private) Limited, the distribution of G3 REIT Management Limited shares to GGL shareholders, and the subsequent listing of G3 REIT Management Limited on the PSX. Meetings 15 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Mahmood Ahmad, an Independent Director of Ghani Global Holdings Limited, purchased 41,602 shares of the company at a rate of 23.88 per share on July 14, 2026. Insiders 14 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Mahmood Ahmad, an Independent Director of Ghani Global Holdings Limited, purchased 56,746 shares of the company at a price of 24.51 per share on July 13, 2026. Insiders 13 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Mahmood Ahmad, an Independent Director of Ghani Global Holdings Limited, purchased 100,000 shares of the company at a price of 25.45 per share on July 10, 2026. Insiders 06 Jul 2026
SCHEME OF COMPROMISES, ARRANGEMENT AND RECONSTRUCTION - GHANI GLOBAL HOLDINGS LIMITED Ghani Global Holdings Limited has filed a petition with the Lahore High Court for a Scheme of Compromises, Arrangement and Reconstruction involving the company and its subsidiaries. The court has appointed joint chairpersons to oversee the upcoming Extraordinary General Meeting of shareholders to consider and approve the proposed scheme. OTHERS 19 Jun 2026
DECISIONS OF THE BOARD OF DIRECTORS - GHANI GLOBAL HOLDINGS LIMITED Ghani Global Holdings Limited (GGL) has announced a Scheme of Compromise, Arrangement and Reconstruction to restructure its real estate assets into a REIT structure. The plan involves distributing shares of G3 REIT Management Limited and G3 Properties (Private) Limited to GGL shareholders, along with a capital reorganization and the proposed listing of the REIT management entity. OTHERS 19 Jun 2026
DECISIONS OF THE BOARD OF DIRECTORS - GHANI GLOBAL HOLDINGS LIMITED The Board of Directors of Ghani Global Holdings Limited (GGL) has decided not to subscribe to the Right Shares offered by its associated company, Ghani ChemWorld Limited (GCWL). The company intends to prioritize its capital for other strategic investments, including the real estate sector. OTHERS 12 Jun 2026
Board Meeting Other Than Financial Results - GHANI GLOBAL HOLDINGS LIMITED Ghani Global Holdings Limited has announced a meeting of its Board of Directors to be held on June 19, 2026, to discuss matters other than financial results. A closed period for trading in the company's shares has been declared from June 12 to June 19, 2026. Meetings 11 Jun 2026
Decisions of the Board of Directors - GHANI GLOBAL HOLDINGS LIMITED Ghani Global Holdings Limited has appointed Mr. Muhammad Danish Siddique as an Independent Director and has reconstituted its Audit & Risk Management and Human Resource & Remuneration committees. Material 
