Ghani Global Glass Limited has announced its 19th Annual General Meeting (AGM) scheduled for October 27, 2026, where key business matters will be discussed and voted on.
- Meeting Date: October 27, 2026
- Time: 12:00 p.m.
- Venue: Registered office, 10-N, Model Town Ext., Lahore
- Book Closure: October 21-27, 2026 (inclusive)
- Agenda includes:
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027
- Election of seven Directors for a three-year term commencing October 31, 2026
- Special resolutions to increase investments in associated companies:
- Ghani Global Holdings Limited from PKR 300M to PKR 400M
- Ghani Chemical Industries Limited from PKR 400M to PKR 500M
- Ghani ChemWorld Limited from PKR 200M to PKR 300M
- E-voting will be available from October 23 to October 26, 2026
- Members can attend via video link after registration by October 26, 2026