Lahore: Ghani Global Glass Limited (GGGL) announced a rescheduling of its forthcoming Extraordinary General Meeting (EOGM), originally set for April 8, 2025, now to be held on April 12, 2025, at 11:00 A.M. The decision was made by the Board of Directors through a Circular Resolution dated March 18, 2025., the Book Closure Dates will remain unchanged.

According to information available from the Pakistan Stock Exchange (PSX), in a move to accommodate additional discussion points, the Board has also approved the inclusion of further Special Business in the meeting agenda. This addition was proposed by Ghani Global Holdings Limited, a significant shareholder, via a Notice of Resolution dated March 18, 2025, and falls under Section 140 of the Companies Act, 2017. This new agenda item will be addressed as Agenda Item No.2 in the upcoming EOGM. The original agenda had been previously communicated through a notice dated March 12, 2025.

An addendum to the EOGM notice is being sent to all shareholders, detailing the changes and additions to the agenda. This information is being disseminated to the TRE Certificate Holders of the Exchange to ensure all parties are duly informed.

The market category for this announcement is specific to the shareholders and stakeholders of Ghani Global Glass Limited, ensuring transparency and adherence to regulatory requirements.