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MEETING TGL Tariq Glass Industries Limited

طارق گلاس انڈسٹریز لمیٹڈ کا سالانہ جنرل اجلاس 28 اکتوبر 2026 کو ہوگا۔ Tariq Glass Industries Limited AGM scheduled for October 28, 2026.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
طارق گلاس انڈسٹریز لمیٹڈ
سالانہ جنرل اجلاس کا نوٹس

طارق گلاس انڈسٹریز لمیٹڈ (TGL) نے اپنے 48 ویں سالانہ جنرل اجلاس (AGM) کا انعقاد مورخہ 28 اکتوبر 2026 کو صبح 11:00 بجے لاہور میں طے کیا ہے۔

اجلاس کے اہم نکات

  • تاریخ: 28 اکتوبر 2026
  • وقت: 11:00 بجے صبح
  • مقام: رجسٹرڈ آفس، 128-جے، ماڈل ٹاؤن، لاہور اور ویڈیو لنک کے ذریعے۔
  • بک کلوزر: 22 اکتوبر 2026 سے 28 اکتوبر 2026 تک۔

خصوصی کاروباری ایجنڈا

اجلاس میں مکران گلاس لمیٹڈ (BGL) کے لیے 1 ارب روپے تک کی قلیل مدتی فنانسنگ سہولت کی تجدید کے لیے خصوصی قرارداد پیش کی جائے گی۔

Tariq Glass Industries Limited
Notice of Annual General Meeting

Tariq Glass Industries Limited (TGL) has issued a notice for its 48th Annual General Meeting (AGM) scheduled to be held on Wednesday, October 28, 2026, at 11:00 AM at the company's registered office in Lahore and through a video link.

AGM Schedule and Details

  • Date: October 28, 2026
  • Time: 11:00 AM
  • Location: 128-J, Model Town, Lahore and via video link.
  • Book Closure: The share transfer books will remain closed from October 22, 2026, to October 28, 2026 (both days inclusive).

Special Business

The AGM includes a special resolution to renew a short-term loan, advance, or running finance facility of up to PKR 1,000,000,000 for its associated company, Baluchistan Glass Limited (BGL), for a period of one year on a renewable basis.

Investor Takeaway

The meeting primarily focuses on the renewal of financial support for BGL and the adoption of audited financial statements. Shareholders are advised to follow the provided guidelines for physical attendance or participation via video link and to ensure their CNICs and contact information are updated with the share registrar.

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