Notices Closed 12 Oct 2026
Ghandhara Automobiles Limited — Notice of Annual General Meeting (13 Oct 2026)
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.
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Ghandhara Automobiles Limited has issued a notice for its Annual General Meeting (AGM). Shareholders are invited to attend and vote on ordinary and special business including approval of the Annual Audited Financial Statements for the year ended 30 June 2026, declaration of the final cash dividend recommended by the Board, appointment/re-appointment of auditors and related matters and approvals for related-party and other special transactions.
| Issuer | Ghandhara Automobiles Limited |
|---|---|
| AGM Date | Tuesday, 2026-10-13 |
| Recommended Final Dividend | 120% (Rs. 12 per share) for the year ended 30 June 2026 (as recommended by the Board) |
| Key agenda | Confirmation of minutes of prior AGM; adoption of audited financial statements; declaration of final dividend; appointment/remuneration of auditors; approval/ratification of related-party transactions and other special resolutions. |
| E‑Voting window | Starts 2026-10-08 — Closes 2026-10-12 at 5:00 PM (e‑voting facility details will be shared by email with eligible members) |
| Registrar submission deadline (required information) | Required information must reach the Share Registrar by close of business on 2026-09-25 |
| Participation options | Shareholders may attend in person, vote electronically (e‑voting), submit proxies, or, where eligible, participate via video conference subject to conditions in the notice. Shareholders should ensure CNIC, CDC account details, email and mobile numbers are updated with the Company/Registrar. |
Shareholders should follow instructions in the company notice for submission of documentation, proxies and methods to receive e‑voting credentials. For full procedural details, ballot requirements and the complete agenda consult the official company notice and the Company/Share Registrar.
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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