GDL · Ghani Dairies Limited
Ghani Dairies Issues AGM Corrigendum for Directors' Extra Services Remuneration
Official PSX filing title: Miscellaneous Information
- Filed
- 20 October 2026 at 2:56 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Ghani Dairies Limited has issued a corrigendum to its 6th Annual General Meeting (AGM) notice, adding details regarding the determination of directors' remuneration for performing extra services under Section 170 of the Companies Act, 2017. The fixed monthly remuneration of Rs. 1,000,000 each for the CEO and Executive Director takes effect from July 1, 2026, alongside perquisites such as company-maintained vehicles and medical insurance. All other details and meeting logistics remain unchanged.
Key takeaways
- Corrigendum added to the 6th AGM notice regarding directors' remuneration for extra services
- Proposed fixed remuneration of Rs. 1 million per month each for CEO Hafiz Avais Ghani and Executive Director Shoaib Ghani
- Effective from July 1, 2026, alongside standard perquisites and medical insurance
- All other AGM date, time, venue, and resolution details remain unchanged
- #agm
- #corrigendum
- #remuneration
- #directors
- #governance
Please cross-check with the official PSX filing before making an investment decision.