Ghani Glass Limited has announced its 34th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss various business matters including financial results and dividend approvals.
- Meeting Date: October 28, 2026
- Time: 11:00 a.m.
- Venue: Park Lane Hotel, 107-83, Gulberg III, M.M. Alam Road, Lahore
- Agenda includes:
- Confirmation of minutes from the previous AGM
- Adoption of audited accounts for the year ended June 30, 2026
- Approval of a final cash dividend of 10% (Re. 1 per share)
- Appointment of auditors for the year ending June 30, 2027
- Any other business with the Chair's permission
- Share transfer books will be closed from October 22 to October 28, 2026, for voting entitlement.
- Video link facility available for eligible shareholders.
- Members are encouraged to provide bank details for electronic dividend payments.