Ghandhara Automobiles Limited held its Annual General Meeting (AGM) on October 13, 2026, where several resolutions were passed by the shareholders.
- AGM held on October 13, 2026, at F-3, Hub Chowki Road, SITE, Karachi.
- Minutes of the previous AGM confirmed from October 25, 2025.
- Annual Audited Financial Statements for the year ended June 30, 2026, approved.
- Auditors M/s. ShineWing Hameed Chaudhri & Co. reappointed for the year ending June 30, 2027.
- Final cash dividend of PKR 12 per share (120%) approved, payable to shareholders on the register as of October 5, 2026.
- Special resolutions passed regarding related party transactions for the year ending June 30, 2027.
- Directors' meeting fee increased to PKR 300,000 per meeting, with amendments to Article-86 of the Articles of Association.
- All resolutions received requisite majority approval from shareholders.