Lahore: Tariq Glass Industries Limited has announced the scheduling of its 48th Annual General Meeting (AGM) on October 28, 2026, at 11:00 AM. The meeting will be conducted at the company’s registered office located at 128-J, Model Town, Lahore, with provisions for attendance via video link.

The agenda for the AGM will address both ordinary and special business matters. Shareholders are set to receive, consider, and adopt the audited financial statements for the fiscal year ending June 30, 2026. Additionally, the meeting will include the review of the Chairman’s Report, Directors’ Report, and Auditors’ Reports. The appointment and remuneration of the company auditors will also be decided, with the Audit Committee and Board of Directors recommending the reappointment of M/s Crowe Hussain Chaudhury & Co., Chartered Accountants.

A significant item on the agenda is the consideration of renewing an investment of up to PKR 1.00 billion in Baluchistan Glass Limited, an associated company. This would be in the form of a short-term loan, advance, or running finance, to be rolled over for a further one-year period. The resolution seeks to authorize the company to proceed with this renewal under specific financial terms.

The designated market category for Tariq Glass Industries Limited is the Pakistan Stock Exchange. According to information available from the Pakistan Stock Exchange (PSX), the resolution includes empowering the Managing Director, CEO, or any Director to singularly execute the necessary actions, documents, and agreements essential for the implementation of the resolution.

A statement of material facts, as necessitated under Section 134 (3) of the Companies Act, 2017, is attached to the notice circulated to stakeholders, along with additional regulatory statements.