Lahore: Ghani Value Glass Ltd. has announced the convening of its 60th Annual General Meeting, scheduled for October 28, 2026, at 12:00 noon. The gathering will be held at Park Lane Hotel, situated at 107-83, Gulberg III, M.M. Alam Road, Lahore. The announcement was made in a report dated October 6, 2026, with the agenda comprising several key items of ordinary business for the company.

The first item on the agenda is the confirmation of the minutes from the Extraordinary General Meeting that took place on March 31, 2026. Following this, members will receive, consider, and adopt the audited annual accounts for the fiscal year ending June 30, 2026, along with the accompanying Directors' and Auditors' reports.

A notable item for consideration is the approval of a final cash dividend of 10%, which equates to Re.1 per share. This dividend is in addition to an interim cash dividend of 10% that has already been distributed for the same financial year.

Another significant agenda item is the appointment of auditors for the upcoming fiscal year ending June 30, 2027, along with the determination of their remuneration. The meeting will also provide an opportunity to transact other business matters with the permission of the Chair, allowing for further discussions and decisions to be made.

According to information available from the Pakistan Stock Exchange (PSX), Ghani Value Glass Ltd. is part of the designated market category, and its financial decisions, such as the proposed dividends and auditor appointments, are of keen interest to investors and stakeholders within the market. The scheduled meeting serves as a platform for transparency and accountability, aligning with the company's commitment to maintain open communication with its shareholders.