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MEETING GVGL Ghani Value Glass Limited

Ghani Value Glass Limited نے 60ویں سالانہ جنرل میٹنگ (AGM) کا نوٹس جاری کر دیا۔ Ghani Value Glass Limited (GVGL) announces its 60th Annual General Meeting on October 28, 2026.

Stock ImpactPositive
Ghani Value Glass Limited (GVGL)
Notice of Annual General Meeting (AGM)

Ghani Value Glass Limited (GVGL) نے اپنی 60ویں سالانہ جنرل میٹنگ (AGM) کے انعقاد کا باضابطہ نوٹس جاری کیا ہے۔

اجلاس کی تفصیلات
  • تاریخ: 28 اکتوبر 2026
  • وقت: 12:00 دوپہر
  • مقام: Park Lane Hotel, 107-B3, Gulberg III, M.M. Alam Road, Lahore
اہم ایجنڈا
  • سالانہ آڈیٹڈ اکاؤنٹس کی منظوری۔
  • 10% فائنل کیش ڈیویڈنڈ (1 روپیہ فی شیئر) کی منظوری۔
  • آڈیٹرز کا تقرر اور ان کی فیس کا تعین۔
شیئر ٹرانسفر بکس کی بندش

کمپنی کے شیئر ٹرانسفر بکس 22 اکتوبر 2026 سے 28 اکتوبر 2026 (دونوں دن شامل) تک بند رہیں گے۔

Ghani Value Glass Limited (GVGL)
Notice of Annual General Meeting (AGM)

Ghani Value Glass Limited (GVGL) has issued the notice for its 60th Annual General Meeting (AGM) to transact business for the year ended June 30, 2026.

Meeting Details
  • Date: October 28, 2026
  • Time: 12:00 PM
  • Venue: Park Lane Hotel, 107-B3, Gulberg III, M.M. Alam Road, Lahore
Key Agenda Items
  • Approval of audited financial accounts for the year ended June 30, 2026.
  • Approval of final cash dividend of 10% (i.e., PKR 1.00 per share).
  • Appointment of auditors for the year ending June 30, 2027.
Book Closure Dates

The share transfer books of the company will remain closed from October 22, 2026, to October 28, 2026 (both days inclusive) for entitlement of the dividend and to attend the AGM.

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