The Board of Directors of our Company (G3 Technologies Limited ) in their meeting held on Tuesday October 04, 2022 at 11:30 A.M. at registered office, 10-N, Model Town, Lahore, recommended the following:
(vi)
Cash Dividend NIL
(vii) Bonus Shares NIL
(viii) Right Shares NIL
(ix) Any other Entitlement/Corporate Action NIL
(x) Any other price-sensitive information NIL
The financial
results of the Company for the year ended June 30, 2022 are annexed.
The Annual General Meeting of the Company
will be held on Frida y
October 28, 2022, at 11:00
a.m. at registered office of the Company.
The Share Transfer Books of the Company will be closed from October
21, 2022 to October 28, 2022 (both days inclusive). Transfers received at the office of the share
registrar M/s Corp link (Private) Limited, Wings
Arcade, 1-K, Commercial Model Town, Lahore at
the close of business on October 20, 2022 will be treated in time for the purpose of attendance in the AGM.
The Annual Report of the Company will be transmitted through PUCARS at least
21 days before holding
of Annual General Meeting.
(vii) Bonus Shares NIL
(viii) Right Shares NIL
(ix) Any other Entitlement/Corporate Action NIL
(x) Any other price-sensitive information NIL
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