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Ghani Value Glass LimitedPSX: GVGL

Certified Copies of Resolutions Passed shareholders in the Extraordinary General Meeting - 01/04/2026

Apr 1, 2026 · Issued by Ghani Value Glass Limited

Filed with PSX · Apr 1, 2026

On 6ix: 6ix.com/news/certified-copies-of-resolutions-passed-shareholders-in-the-extraordinary-general-meeting-01042026

Certified Copies of Resolutions Passed shareholders in the Extraordinary General Meeting

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Earlier from Ghani Value Glass

  • Election of directors of Ghani Value Galss LTD - 31/03/2026Mar 31
  • ELECTION OF DIRECTORS Ghani Value Glass Ltd - 19/03/2026Mar 19
  • Notice of Extraordinary General Meeting Ghani Value Glass Ltd Election of Directors - 09/03/2026Mar 9
  • Credit of Interim Cash DividendNov 24, 2025
  • Credit of 2nd Interim Cash DividendMay 26, 2025

Later from Ghani Value Glass

  • Appointment of Chairman and Chief Executive Officer - 09/04/2026Apr 9
  • Board meeting - 21/04/2026Apr 21
  • Financial results for the 3rd quarter and nine months ended March 31, 2026 - 28/04/2026Apr 28
  • Mandatory Shariah Disclosures for the half year ended December 31, 2025 - 30/04/2026Apr 30
  • Transmission of Quarterly Financial Statements for the Period Ended March 31, 2026 - 30/04/2026Apr 30
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