⚡ Flash Summary

Ghani Chemical Industries Limited (GCIL) is seeking shareholder approval via postal ballot and electronic voting for several key resolutions. These include increasing investments in associated companies such as Ghani Global Holdings Limited and Ghani Global Glass Limited, and Ghani ChemWorld Limited. Additionally, the company aims to disinvest shares in Ghani ChemWorld Limited and replace the existing Employee Stock Option Scheme (ESOS) with a new one. The notice outlines procedures for both e-voting and postal ballot participation for the AGM on October 28, 2025.

📌 Key Takeaways

• 🗳️ Shareholders to vote on increasing investment in Ghani Global Holdings Limited from Rs. 200 million to Rs. 300 million.
• 📈 Approval sought for enhancing investment in Ghani Global Glass Limited from Rs. 1,300 million to Rs. 1,500 million.
• 💰 Investment in Ghani ChemWorld Limited to increase from Rs. 1,500 million to Rs. 2,000 million, pending shareholder approval.
• 🏦 GCIL seeks authorization to issue cross corporate guarantees up to Rs. 1,000 million for financing Ghani ChemWorld Limited.
• 📉 Approval required for disinvesting 50,000 ordinary shares of Rs. 10 each in Ghani ChemWorld Limited.
• 🔄 Existing Employee Stock Option Scheme (ESOS) to be replaced in accordance with Companies Act, 2017 and ESOS Regulations, 2020.
• 🤝 GCIL aims to issue cross corporate guarantees up to Rs. 500 million for financing Ghani Global Holdings Limited.
• 📅 AGM is scheduled for October 28, 2025, with e-voting starting October 24, 2025, and postal ballots due by October 27, 2025.
• 💻 E-voting details to be shared via email with shareholders having valid CNIC numbers and email addresses.
• 📝 Postal ballots must include a copy of the CNIC and reach the Chairman by October 27, 2025.
• 🌐 Ballot papers are available for download on the company’s website: www.ghaniglobal.com/ghanichemicals.

🎯 Investment Thesis

HOLD. The announcement details internal restructuring and investment strategies rather than immediate financial performance. While the increased investment in associated companies could lead to long-term growth, there is no immediate catalyst to change the current investment rating. More information is needed on company financials to make a buy or sell recommendation.