Ghani Value Glass shareholders approve AGM resolutions, including final cash dividend of Rs. 1 per share
AGM / EGMGhani Value Glass Limited submitted certified copies of resolutions passed at its Annual General Meeting held in Lahore on October 28, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, a final cash dividend of Rs. 1 per share in addition to the first interim dividend of Rs. 1 per share already paid, and the appointment of Grant Thornton Anjum Rahman as statutory auditors for the year ending June 30, 2027.
Payout
- Final cash dividend Rs 1 per share (10%)
Key Findings
- The AGM was held in Lahore on October 28, 2026 at 12:00 PM.
- Shareholders confirmed and approved the minutes of the Extraordinary General Meeting held on March 31, 2026.
- The audited annual financial statements for the year ended June 30, 2026 were received, considered and approved.
- A final cash dividend of Rs. 1 per share (10%) was approved, in addition to the first interim dividend of Rs. 1 per share (10%) already paid.
- Grant Thornton Anjum Rahman was appointed statutory auditor for the year ending June 30, 2027; remuneration is to be fixed by the CEO by mutual understanding.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 12:00 PM
Venue
Lahore
Meeting Details
Resolutions
- Confirmed and approved the minutes of the Extraordinary General Meeting held on March 31, 2026.
- Received, considered and approved the audited annual financial statements for the year ended June 30, 2026, together with the Directors’ Report, Auditors’ Report, Financial Disclosures, Statement of Compliance, Chairman’s Review and other financial information.
- Approved a final cash dividend of Rs. 1 per share (10%) for the financial year ended June 30, 2026, in addition to the first interim cash dividend of Rs. 1 per share (10%) already paid.
- Approved the appointment of Grant Thornton Anjum Rahman as statutory auditors for the year ending June 30, 2027.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.
