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Notices Closed 12 Oct 2022

Ghandhara Automobiles Limited — Notice of Annual General Meeting (Karachi, Oct 11 2022)

Ghandhara Automobiles Limited · Karachi · The Nation,

Notice advertisement published in The Nation on Tuesday, 22 September 2026, listed under Karachi, Pakistan. Issued by Ghandhara Automobiles Limited. The last date printed on the advertisement was Wednesday, 12 October 2022 and has passed.

Newspaper clipping: Ghandhara Automobiles Limited — Notice of Annual General Meeting (Karachi, Oct 11 2022), The Nation, 22 Sep 2026 Open the full-size clipping
Original clipping · The Nation · 22 Sep 2026 · tap to zoom

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Issuer: Ghandhara Automobiles Limited (by Order of the Board). Company Secretary: Iftikhar Ahmed Khan.

Purpose: Notice of Annual General Meeting to receive, consider and adopt the Annual Audited Financial Statements for the year ended June 30, 2022; to appoint auditors and fix their remuneration; to elect/ratify directors; consideration of final cash dividend for the year ended June 30, 2022; and other ordinary and special business as listed in the company agenda.

Meeting Date & Time Tuesday, 2022-10-11 at 11:00 AM
Venue F-3, Hub Chaudri Road, S.I.T.E., Karachi (with option to participate electronically)
E‑Voting Period Starts: 2022-10-06 — Closes: 2022-10-12 at 5:00 PM
Share Transfer Book Closure Closed from 2022-10-06 to 2022-10-13 (both days inclusive)

Actionable instructions: Shareholders wishing to participate electronically or vote should follow the company e‑voting procedures and ensure their valid CNIC numbers and contact information are on record. Proxy submissions and other shareholder instructions must comply with timelines and documentation requirements set out in the notice. The company’s annual report and financial statements are available on the company website (link/QR referenced in the notice).

For full agenda, voting instructions, required documentation for participation and contact details, refer to the company’s official AGM notice issued by Ghandhara Automobiles Limited.

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.

The Nation · 22 Sep 2026
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