📅 General Meeting · GHNI Ghandhara Industries Limited has announced its 63rd Annual General Meeting (AGM) scheduled for October 13, 2026, at 12:00 noon in Karachi, with a video conferencing option available for shareholders.
- Meeting Date: October 13, 2026, at 12:00 noon
- Venue: F-3, Hub Chauki Road, SITE, Karachi
- Share Transfer Books Closure: October 06, 2026, to October 13, 2026 (inclusive)
- Agenda includes:
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027
- Approval of a final cash dividend of PKR 12 per share (120%)
- Revision of Directors’ meeting fee from PKR 100,000 to PKR 300,000 per meeting
- Ratification of related party transactions for the year ended June 30, 2026
- Voting entitlement requires transfers to be completed by October 05, 2026
- Participation via video conference requires prior registration
- No gifts or incentives will be offered at the AGM
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)