⚡ Flash Summary

Ghani Global Holdings Limited (GGL) has announced its 18th Annual General Meeting (AGM) to be held on October 28, 2025, in Lahore. Key agenda items include adopting the annual audited accounts for the year ended June 30, 2025, appointing auditors for the year ending June 30, 2026, and approving various special resolutions. These special resolutions involve increasing investments in subsidiary companies like Ghani Global Glass Limited (GGGL) and Ghani Chemical Industries Limited (GCIL) and enhancing cross corporate guarantees to facilitate financing for these subsidiaries.

📌 Key Takeaways

• 🗓️ GGL’s 18th AGM will be held on October 28, 2025, at 12:30 PM in Lahore.
• ✅ Shareholders will review and adopt the audited accounts for the year ending June 30, 2025.
• 🧑‍💼 Auditors will be appointed for the year ending June 30, 2026, with M/S ShineWing Hameed Chaudhri & Co. eligible for reappointment.
• ⬆️ Investment in Ghani Global Glass Limited (GGGL) proposed to increase from Rs. 200 million to Rs. 300 million.
• ⬆️ Investment in Ghani Chemical Industries Limited (GCIL) proposed to increase from Rs. 200 million to Rs. 300 million.
• ✔️ Approval sought for a new investment of Rs. 200 million in Ghani ChemWorld Limited (GCWL).
• ⬆️ Cross corporate guarantee (CCG) for Ghani Global Glass Limited (GGGL) to increase from Rs. 750 million to Rs. 1,000 million.
• ⬆️ Additional cross corporate guarantee (CCG) for Ghani Chemical Industries Limited (GCIL) to increase from Rs. 2,000 million to Rs. 4,000 million.
• ✔️ Approval sought for issuing a cross corporate guarantee (CCG) of Rs. 1,000 million for Ghani ChemWorld Limited (GCWL).
• 📜 Amendments to the Articles of Association proposed to align with the Companies Act, 2017 and related regulations.
• 🔄 Existing Employees Stock Option Scheme (ESOS) to be replaced.
• 🔒 Share transfer books will be closed from October 21, 2025, to October 28, 2025.
• 📧 Shareholders can attend via video link and must register by October 27, 2025, at agmgg125@ghaniglobal.com.
• 🌐 Audited financial statements are available on the company’s website: www.ghaniglobal.com.

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is appropriate. While the increased investments and guarantees could signal future growth, there is insufficient financial data to assess the impact on GGL’s overall performance. More information is needed to determine the company’s financial health and future prospects.