GHANI GLOBAL GLASS LIMITED FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30. 2022

The Board of Directors of our Company (Ghani Global Glass Limited) in their meeting held on Monday October 03, 2022 at 02:00 P.M. at registered office, 10- N , Model Town, Lahore, recommended the following:

(i)         Cash Dividend
(ii)       Bonus Shares
(iii)      Right Shares
(iv)     Any other Entitlement/Corporate Action
(v)       Any other price-sensitive information
NIL NIL NIL NIL NIL
 
The financial results of the Company for the year ended June 30, 2022 are annexed.
 
The Annual General Meeting of the Company will be held on Friday October 28, 2022, at
10:00 a.m. at registered office of the Company.
 
The Share Transfer Books of the Company will be closed from October 21, 2022 to October 28, 2022 (both days inclusive). Transfers received at the office of the share registrar M/s Digital Custodian Company Limited, 4-F, Perdesi house, old queen's road, Karachi at the close of business on October 20, 2022 will be  treated in time for the purpose of  attendance in the AGM.
 
The Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting.