⚡ Flash Summary

Ghani Glass Limited (GHGL) has announced its 33rd Annual General Meeting (AGM) to be held on October 28, 2025, in Lahore. Shareholders will consider and adopt the audited annual accounts for the year ended June 30, 2025. The meeting will cover ordinary business including confirming minutes from the previous AGM, appointing auditors, and transacting other business. A final cash dividend of Rs. 1.5 per share (15%) has been proposed for the year ended June 30, 2025.

📌 Key Takeaways

• 🗓️ Ghani Glass Ltd. AGM scheduled for October 28, 2025, in Lahore.
• 🏢 Meeting venue: Park Lane Hotel, Gulberg III, M.M. Alam Road.
• ✅ Agenda includes confirming prior AGM minutes from October 28, 2024.
• 💰 Shareholders to consider audited accounts for the year ended June 30, 2025.
• 🧾 Directors’ and Auditors’ reports to be reviewed.
• 💸 Final cash dividend of 15% (Rs. 1.5 per share) proposed.
• 🧑‍⚖️ Auditors to be appointed for the year ending June 30, 2026.
• 🗓️ Share transfer books closed from October 22-28, 2025.
• ✔️ Members registered by October 21, 2025, eligible for AGM and dividend.
• 🤝 Proxy appointments allowed; corporations can appoint any official.
• 🏢 Proxy instruments must be deposited 48 hours before the meeting.
• 🌐 Video-link facility available for shareholders; register via email.
• 📧 Email registration: hafiz.imran@ghaniglass.com.
• 🚫 No gifts will be distributed at the Annual General Meeting.

🎯 Investment Thesis

HOLD. The announcement of the AGM and the proposed dividend are positive signals, but a comprehensive understanding requires a detailed review of the annual report. More information is needed to make a buy or sell recommendation.