GFIL · Ghazi Fabrics International Limited
Notice of Annual General Meeting
- Filed
- 5 October 2026 at 10:48 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
Ghazi Fabrics International Limited issued a notice for its 37th Annual General Meeting (AGM) scheduled to be held on October 27, 2026, at the Noor Jahan Banquet Hall in Lahore. Key agenda items include the approval of the financial statements, appointment of auditors, election of directors, and special resolutions regarding the disposal of the old spinning unit plant and machinery and the company's head office premises.
Key takeaways
- 37th AGM scheduled for October 27, 2026.
- Share transfer books to remain closed from October 20 to October 27, 2026.
- Special resolutions include the sale of old spinning unit plant and machinery and head office premises.
- Election of seven directors for a three-year term.
- #agm
- #notice
- #asset_disposal
- #election_of_directors
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.