⚡ Flash Summary

Ghani Glass Limited’s Annual General Meeting (AGM) held on October 28, 2025, approved several key resolutions. These include the confirmation of minutes from the previous AGM (October 28, 2024), the acceptance of audited annual accounts for the year ending June 30, 2025, and the approval of a final cash dividend of Rs.1.5 per share (15%). Furthermore, KPMG Taseer Hadi & Company was appointed as the statutory auditors for the fiscal year ending June 30, 2026. These resolutions indicate a continuation of the company’s operational and financial practices.

📌 Key Takeaways

• ✅ Minutes of the Annual General Meeting held on October 28, 2024, were confirmed.
• 📑 Audited annual accounts for the year ended June 30, 2025, were received and approved.
• 💰 A final cash dividend of Rs.1.5 per share (15%) for the year ended June 30, 2025, was approved.
• 👨‍💼 KPMG Taseer Hadi & Company appointed as statutory auditors for the year ending June 30, 2026.
• 📅 The AGM took place on October 28, 2025, at 11:00 A.M. in Lahore.
• 🏢 The previous AGM was held at Park Lane Hotel, Lahore.
• 📜 Resolutions adopted are in accordance with PSX Rule Book Regulations 5.6.9 (b).
• 📧 The announcement was submitted to the Pakistan Stock Exchange Limited.
• 🤝 Auditor remuneration will be mutually agreed upon with the CEO.
• ✔ Resolutions passed and adopted by shareholders present at the meeting.
• 💼 Hafiz Muhammad Imran Sabir is the Company Secretary.
• 🌐 Ghani Glass Limited’s website is www.ghaniglass.com.

🎯 Investment Thesis

Based on the limited information, a HOLD recommendation is appropriate. The consistent dividend payout is a positive sign, but a comprehensive understanding of the company’s financial health requires a review of the audited financial statements. A price target cannot be reliably calculated without detailed financial data. The time horizon is medium-term, contingent on future financial performance and broader economic conditions.