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Notices Closed 12 Oct 2026

Ghandhara Automobiles Limited — Notice of Annual General Meeting (AGM) and E‑Voting — Karachi

Ghandhara Automobiles Limited · Karachi · The Nation,

Notice advertisement published in The Nation on Tuesday, 22 September 2026, listed under Karachi. Issued by Ghandhara Automobiles Limited. The last date printed on the advertisement was Monday, 12 October 2026 and has passed.

Newspaper clipping: Ghandhara Automobiles Limited — Notice of Annual General Meeting (AGM) and E‑Voting — Karachi, The Nation, 22 Sep 2026 Open the full-size clipping
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Ghandhara Automobiles Limited has announced its Annual General Meeting (AGM) to transact ordinary and special business including adoption of audited financial statements, appointment of auditors, and approval of a final cash dividend for the year ended 30 June 2026. Members may attend in person at the Karachi venue or participate electronically and cast votes through the company’s e‑voting facility.

Issuer Ghandhara Automobiles Limited
AGM Date & Time 2026-10-13, 11:00 AM (Tuesday)
AGM Venue HBL Chawki Road, S.I.T.E., Karachi (and electronic participation)
Key agenda items
  • Confirm minutes of previous AGM.
  • Receive and adopt audited financial statements for year ended 30 June 2026 with Directors’ and Auditors’ reports.
  • Appoint auditors and fix their remuneration (Board has recommended re-appointment).
  • Consider and approve final cash dividend for year ended 30 June 2026 — recommended at 120% (Rs. 12 per share).
  • Consider and, if deemed fit, approve related party/other special business and required authorizations under Companies Act provisions.
E‑Voting Period (electronic voting) Starts 2026-10-08 — Closes 2026-10-12 at 5:00 PM
Participation & Registration Shareholders may register to participate electronically and must follow the identification/registration procedures (CNIC/CDC details and contact information) as described by the Company and its Share Registrar; details and forms available on the company website.
Company Secretary / Contact Iftikhar Ahmed Khan (Company Secretary) — refer to company communications and website for submission and registration instructions.
Website https://www.ghandharaautomobiles.com.pk

Shareholders are advised to review the full notice and proxy/registration instructions on the company website and submit any required documents or registration information within the timelines specified. The e‑voting closing date (2026-10-12) is the final deadline for casting electronic votes.

Published in The Nation on Tuesday, 22 September 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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