Lahore: Ghani Glass Limited has announced the 34th Annual General Meeting (AGM) of its members, scheduled for October 28, 2026, at 11:00 a.m. The meeting will be held at the Park Lane Hotel, located on M.M. Alam Road, Lahore. The primary agenda includes the confirmation of minutes from the previous AGM held on October 28, 2025.

The company will present its audited annual accounts for the fiscal year ending June 30, 2026, along with the Directors' and Auditors' reports. A key item on the agenda is the approval of a final cash dividend of 10%, equivalent to Re.1 per share. This is in addition to the interim cash dividends of 5%, 10%, and 10% that have already been disbursed during the year.

According to information available from the Pakistan Stock Exchange (PSX), the meeting will also cover the appointment of auditors for the fiscal year ending June 30, 2027, and the determination of their remuneration.

The designated market category for this announcement is the Pakistan Stock Exchange, where Ghani Glass Limited is listed. The AGM will also address any other business matters that arise, subject to the Chair's permission.