Notices Closed 10 Oct 2023
Ghandhara Industries Limited — Notice of 43rd Annual General Meeting
Ghandhara Industries Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Monday, 21 September 2026, listed under Karachi, Pakistan. Issued by Ghandhara Industries Limited. The last date printed on the advertisement was Tuesday, 10 October 2023 and has passed.
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Issuer: Ghandhara Industries Limited.
Ghandhara Industries Limited has issued notice of its 43rd Annual General Meeting (AGM) to consider the audited financial statements, the Directors' and Auditors' reports for the year, declaration of any final dividend, election/confirmation of directors and appointment of auditors, and to transact any other business as permitted by the Companies Act and the Company's Articles of Association.
The AGM will be held on Tuesday, October 10, 2023 at 11:00 a.m. at the Company premises on Club House Road, S.I.T.E., Karachi. Participation is also available via video conference facilities. The company's annual report and audited financial statements have been made available to shareholders in accordance with applicable law.
Key agenda items:
| Agenda Item | Details |
|---|---|
| 1. Financial Statements | Receive, consider and adopt the audited financial statements and the Directors' and Auditors' reports. |
| 2. Dividend | Declaration/approval of final dividend (if recommended by the Board). |
| 3. Directors & Auditors | Election/confirmation of directors and appointment/ratification of auditors for the ensuing year. |
| 4. Any Other Business | Transact any other business with the permission of the Chair. |
Shareholders entitled to attend may refer to the company's notice for details on record date, closure of transfer books, dividend eligibility, and instructions for participating via video link. The company's registered address is on Club House Road, S.I.T.E., Karachi.
Published in The Nation on Monday, 21 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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