Notices Closed 12 Oct 2026
Ghandhara Automobiles Limited — Notice of Annual General Meeting & E‑Voting Instructions
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.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Issuer: Ghandhara Automobiles Limited. Notice is given for the Annual General Meeting (AGM) to consider ordinary and special business including adoption of audited financial statements for the year ended 30 June 2026, appointment/re‑appointment of auditors, and approval of the proposed final cash dividend.
| AGM Date | 2026-10-13 |
|---|---|
| Time | 11:00 AM |
| Venue | S.I.T.E., Karachi and via electronic means |
| E‑Voting Period | Starts 2026-10-08 — Closes 2026-10-12 at 5:00 PM |
| Key agenda items | 1) Confirm minutes of AGM held 25 Oct 2025; 2) Receive and adopt audited financial statements for year ended 30 June 2026; 3) Appointment/Re‑appointment of auditors and fixing their remuneration; 4) Consider & approve final cash dividend for year ended 30 June 2026 at 120% (Rs. 12 per share) as recommended by the Board; 5) Special business including related party/other transactions requiring shareholder approval. |
| Annual Report & Financials | Available for download from the company website: https://ghandharaautomobiles.com.pk/page-financial-reports |
| Share Registrar | CDC Share Registrar Services Limited (CDC House) — contact for transmission of documents and queries |
Participation & instructions: Shareholders may attend in person or participate electronically. An e‑voting facility is provided; details will be shared with members through email and by CDC e‑voting portal. Shareholders should ensure their valid CNIC, CDC account / folio details and email/mobile are available to the Company or share registrar for registration and access. Proxy appointment and other participation requirements follow Companies Act provisions; shareholders should consult the full notice and proxy form available with the company/registrar before the meeting.
For further information or to request a physical copy of the annual report, shareholders should contact the company or CDC Share Registrar Services Limited as provided in the company notice and on the company website.
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.
More notices
Also in The Nation · 22 Sep 2026
