Ghandhara Industries Limited held its 63rd Annual General Meeting (AGM) on October 13, 2026, where several resolutions were passed regarding financial statements, auditor appointments, dividends, and director fees.
- Meeting Date: October 13, 2026
- Venue: Registered office, F-3, Hub Chowki Road, S.I.T.E, Karachi
- Approved Annual Audited Financial Statements for the year ended June 30, 2026
- Re-appointed M/s ShineWing Hameed Chaudhri & Co. as auditors for the year ending June 30, 2027
- Declared a final cash dividend of PKR 12 per share (120%) for the year ended June 30, 2026, payable to shareholders on the register as of October 5, 2026
- Increased director meeting fees from PKR 100,000 to PKR 300,000 per meeting
- Ratified related party transactions for the year ended June 30, 2026, and authorized the CEO to approve future transactions