Ghani Value Glass Limited has announced its 60th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters and financial results.
- Meeting Date: October 28, 2026
- Time: 12:00 noon
- Venue: Park Lane Hotel, 107-B3, Gulberg III, M.M. Alam Road, Lahore
- Agenda includes:
- Confirmation of minutes from the Extraordinary General Meeting held on March 31, 2026
- Adoption of audited annual 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, 2026, to October 28, 2026, for voting entitlement
- Video link facility available for members holding at least 10% of total paid-up share capital
- Mandatory electronic payment of cash dividends as per the Companies Act, 2017