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Ghandhara Tyre & Rubber Company LimitedGTYR

Rs 24.44 ▼ -0.26 (-1.05%)As of close

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Ghandhara Tyre & Rubber Company Limited: Certified True Copy of Resolutions passed and adopted by the Shareholders in Annual General Meeting

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Time
11:00 a.m.
Venue
National Institute of Banking and Finance Pakistan, M.T. Khan Road, Karachi

What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Ghandhara Tyre & Rubber Company Limited held its 63rd Annual General Meeting (AGM) on October 28, 2026, where shareholders adopted key resolutions.

  • Meeting Date: October 28, 2026
  • Time: 11:00 a.m.
  • Venue: National Institute of Banking and Finance Pakistan, M.T. Khan Road, Karachi
  • Resolutions Passed:
  • Approval of Annual Audited Accounts for the year ended June 30, 2026, along with Directors’ and Auditors’ Reports.
  • Appointment of M/s. Shinewing Hameed Chaudhri & Co. as Statutory Auditors for the financial year ending June 30, 2027, at the same remuneration as the previous year.
  • No book closure dates for voting entitlement were mentioned.
Original filing (PDF)
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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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