ccwr/co›u›/ sx-as
Ph an"Sa M h ge Limited Stock Exchange Building
Stock Exchange Road - Karachi.
DRCIsION8OFTHRBOARDOPD1RECTOR8MRFTING
April 06, 2026
Dear Sir,
This is to inform you that tri the meeting of the Board of Directors of Ghani ChemWorld Limited ("the Company JGCWL"), held on Monday, April 06, 2O2fi, at the registered office of the Company, the following have been decided:
Further to the decision of the Board of Directore communicated to the PSX vide the Company's letter dated March 13, 2026 and thereafter under the directions by the SECP (Securities Exchange Commi9uion of Pakistan), the Board of Directors of the Company haa recommended to iseue 1,250,7 19 Partially Redeemable Shares (PRiS) of PKR 100 per share at par by way of Right leeue in accordance with the provisions of the Companies Act, 2017 and the Companies (Further Iseue of Shares} Regulations, 2020, including Regulation 6.
To hold Extra-Ordinary General Meeting (EOGM) of shareholderB of the t2ompany on Saturday, May 02, 2026, at Lahore for obtaining the approval of the above-stated decision.
For the attending and voting at the EOGM, the Company's Share Transfer Booke will remain closed from 24th April 2026 to 30th April 2026 (both days inclusive).
Note: The book closure dates and entitlement date for the Right ieeue shall be determined and communicated by tLte Company after obtaining shareholders' approval, in accordance with Regulation 6 of the Companies (Further I sane of Sharee) Regulations, 2020.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours trul
fo
Company 8eMetary
CC: The Executive Director / HOD, Offsite-II Department, SECP-Islamabad
corporate Ottita:
Plan: