Ghandhara Automobiles Limited — Notice of Annual General Meeting (AGM)

Ghandhara Automobiles Limited (the Company) has called its Annual General Meeting (AGM) to consider the audited financial statements for the year ended 30 June 2026 and other ordinary business including declaration/approval of dividends as set out in the Notice.

AGM details: Date: 2026-08-13; Time: 11:00 AM; Venue: Company premises in S.I.T.E., Karachi. Audited financial reports and related documents for FY ended 30 June 2026 are available on the Company website (financial reports page) for shareholders to review.

Dividend information: The Notice indicates dividend proposals (referenced percentages in the Notice). Shareholders entitled to receive notices, vote, or appoint proxies should follow the procedural requirements stated by the Company, including submission of proxy forms and attested CNIC copies where applicable. The Notice also outlines e-voting and CDC account-holder procedures and payment arrangements for any approved cash dividend.

How to obtain documents and further information: Financial reports and full AGM Notice are available at https://ghandharaautomobiles.com.pk/page-financial-reports. For shareholder queries, contact the Company via email: [email protected].

Shareholders should consult the full published Notice for complete eligibility, proxy, e-voting, record date and documentation requirements and deadlines.