⚡ Flash Summary
Ghani Value Glass Limited held its Annual General Meeting on October 28, 2025, where shareholders approved the minutes of the previous AGM, the audited annual accounts for the year ended June 30, 2025, and the payment of a final cash dividend. The company approved the payment of first and second interim cash dividends of 10% (Re. 1 per share) already paid for the year ended June 30, 2025. Additionally, BDO Ebrahim & Co. were appointed as statutory auditors for the year ending June 30, 2026.
📌 Key Takeaways
- ✅ Annual General Meeting (AGM) held on October 28, 2025.
- 🤝 Minutes of the previous AGM confirmed and approved.
- ✔️ Audited annual accounts for the year ended June 30, 2025, were received, considered, and approved.
- 💰 Approved payment of first interim cash dividend @ 10% (Re. 1 per share) – already paid.
- 💰 Approved payment of second interim cash dividend @ 10% (Re. 1 per share) – already paid.
- 📅 Dividends pertain to the year ended June 30, 2025.
- 👨💼 BDO Ebrahim & Co. appointed as statutory auditors for the year ending June 30, 2026.
- 🤝 Auditor remuneration to be fixed by the CEO with mutual understanding.
- 📍 AGM held at Park Lane Hotel, Lahore.
- 📜 Compliance with PSX Rule Book Regulation 5.6.9 (b).
🎯 Investment Thesis
Given the approval of accounts and dividend payout, a HOLD recommendation is appropriate. The company appears to be financially stable, but further information is needed to assess future growth prospects. A price target cannot be determined without detailed financial analysis. The time horizon is MEDIUM_TERM pending further financial data.
Disclaimer: AI-generated analysis. Not financial advice.