Gandhara Tyre & Rubber Company Ltd. — Notice of Extraordinary General Meeting (EOGM)
Gandhara Tyre & Rubber Company Ltd. · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 10 August 2026, listed under Karachi, Pakistan. Issued by Gandhara Tyre & Rubber Company Ltd..
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Gandhara Tyre & Rubber Company Limited has issued a formal notice calling an Extraordinary General Meeting (EOGM) of shareholders to consider special business of the company. The notice invites registered shareholders and Central Depository Company (CDC) participants to attend and vote on the agenda items set out by the Board.
Key actions and instructions (as stated in the notice):
| Issuer | Gandhara Tyre & Rubber Company Limited |
|---|---|
| Purpose | Extraordinary General Meeting to transact special business (matters specified in the company notice). |
| Participation/Eligibility | Registered shareholders and CDC account holders are entitled to attend and vote. Shareholders/CDC participants must provide identification details (CNIC/CDC account information) as required for registration. |
| Proxy | Shareholders may appoint proxies in accordance with the company’s notice and applicable law; required documentary proof (such as CNIC) must accompany proxy submissions as stated in the notice. |
| Venue (notice issued from) | Karachi |
| Reference | Notice references statutory provisions and company law requirements applicable to the EOGM and related filings. |
Shareholders should consult the full company notice for the detailed agenda, required documentation, exact meeting date and time, and submission/filing procedures. The company’s registrar/secretary details and contact methods are provided in the formal notice for shareholder queries and submissions.
Published in Nawa-i-Waqt on Monday, 10 August 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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