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GCWL/ Corp/PSX-BM-39
he Oeneml Manager,
^ Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road-KARAC£fI.
Chemistry in action •••••April 20, 2026
Subject:
Dear Sir,
This is to inform you thata meeting of Board of Directors of Ghani ChemWorld Limited (GCWL/the Company) will be held on Tuesday April 28, 2026 at 10:30
a.m. at registered office of the Company situated at 10-N, Model Town Ext., Lahore, to consider the un-audited Accounts of the Company for the 3'* quarter ended March 31, 2026 for declaration of any entitlement.
The Company has declared the 'Close Period' from April 21, 2026 to April 28, 2026 (both days inclusive, till announcement of board's decision(s} if any) as required under clause 5.6.4 of PSX Regulations. Accordingly, no Director, CEO or Executive shall directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may plea9e inform the TRE Certificate Holders of the Exchange accordingly.
Very urs
WORLD LIMITED
Company Secretary
CC: The Executive Director, Supervision Department, SECP, Islamabad.
Rant: