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Ghani Glass Limited: Certified Copies of Resolutions Passed by the Annual General Meeting

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Time
01:00 P.M
See the notice →

What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Ghani Glass Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.

  • AGM held on October 28, 2026, at 11:00 A.M. in Lahore.
  • Minutes of the previous AGM (October 28, 2025) were confirmed and approved.
  • Audited financial statements for the year ended June 30, 2026, were received and approved.
  • A final cash dividend of 10% (Re. 1 per share) was approved, in addition to previously paid interim dividends.
  • Appointment of M/s. KPMG Taseer Hadi & Company as statutory auditors for the year ending June 30, 2027, was approved.
  • No book closure dates for voting entitlement were mentioned.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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