Ghandhara Industries Limited has announced the details for its 63rd Annual General Meeting (AGM) scheduled for October 13, 2026, at 12:00 PM in Karachi, with an option for video conferencing.
- Meeting Date: October 13, 2026
- Time: 12:00 PM
- Venue: F-3, Hub Chowki Road, S.I.T.E., Karachi (also via video conference)
- 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’ fee from PKR 100,000 to PKR 300,000 per meeting
- Ratification of related party transactions for the year ending June 30, 2027
- Closure of share transfer books: October 6, 2026, to October 13, 2026 (inclusive)
- Shareholders can participate via video conference by registering at least 48 hours prior to the meeting.
- The annual report is available on the company's website, and electronic voting will be facilitated from October 8 to October 12, 2026.