GHANI GLOBAL HOLDINGS LIMITED
GL/ Corp/PSX October 04, 2025
P ct Stock Exch ge Limited,
Stock Exchange Building, Stock Exchange Road KaranhL
Dear Sir
This is to inform you that the meeting of the Board of Directors of Ghani Global Holdings Limited (GEL/the Company) held on October 04, 2025 at 12:30 p.m. at the registered office of the Company situated at 10-N, Model Town, Ext., Lahore, to consider the Annual AccountB Of the Goinpany for the year ended June 30, 2025 for declaration of any entitlement and other buainesa matters, is atill in progress.
You may pleaRe inform the TRE Certificate Holders of the Exchange accordingly.
Thanking you.
. behalf of
CC: Esecutive Director / HOD, Offsite-11 Department, SECP, Islamabad.
10-5, Plodg TW E›t Lat•xe - 54000, Pd‹b8«. LI k: 111-GhaN1, R: +92-42-M161424-5, FaX: +92-42-35160393
E-mall: Info.Holdings@jfndgoDaI. , We0. w••.9ha dot›d.com