⚡ Flash Summary

Ghani Global Glass Limited (GGGL) announced the notice of its 18th Annual General Meeting (AGM) to be held on October 28, 2025, in Lahore. The meeting aims to adopt the annual audited accounts for the year ended June 30, 2025, and appoint auditors for the following year. Special resolutions include enhancing investments in associated companies and considering the replacement of the existing Employee Stock Option Scheme (ESOS). Shareholders are invited to participate physically or via video link and can submit questions beforehand.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 28, 2025, at 09:30 AM in Lahore.
• ✅ Adoption of annual audited accounts for the year ended June 30, 2025, is on the agenda.
• 👨‍💼 Appointment of auditors for the year ending June 30, 2026, will be considered.
• 💰 Potential increase in investment in Ghani Global Holdings Limited from Rs. 200 million to Rs. 300 million.
• 🏭 Investment in Ghani Chemical Industries Limited could increase from Rs. 300 million to Rs. 400 million.
• 🤝 Investment of up to Rs. 200 million in Ghani ChemWorld Limited is being proposed.
• 🔄 Replacement of the existing Employees Stock Option Scheme (ESOS) will be discussed.
• 📕 Share transfer books will be closed from October 21, 2025, to October 28, 2025.
• 💻 Shareholders can attend the AGM via video link by registering via email by October 27, 2025.
• 📧 Comments and questions regarding the AGM agenda items can be submitted via email at agmgggl25@ghaniglobal.com.
• 🏦 Physical shares should be converted into book-entry form as per SECP guidelines.
• 🌐 Audited financial statements are available on the company’s website: www.ghaniglobal.com/ghaniglobalglass.
• ✉️ Hard copies of financial statements will be provided upon request within one week.
• 🗳️ E-voting and postal ballot options are available for the election of directors and special businesses.

🎯 Investment Thesis

Given the limited financial information, a neutral HOLD stance is appropriate. The AGM’s outcomes, particularly regarding investment decisions and ESOS changes, will be crucial in determining future performance. Further analysis is needed once the audited financial statements are reviewed.