Karachi: The Ghandhara Tyre and Rubber Company Limited has officially announced its 63rd Annual General Meeting (AGM), scheduled to be held on October 28, 2026, at 11:00 a.m. The meeting will take place at the National Institute of Banking and Finance, located on M.T. Khan Road in Karachi, and will also be accessible via electronic means to accommodate broader participation.

According to the agenda, the AGM will address several key items of ordinary business. Shareholders will first receive and consider the adoption of the company's Annual Audited Accounts for the fiscal year ending June 30, 2026. This will include a review of the Directors' and Auditors' reports.

Additionally, the meeting will focus on the appointment of statutory auditors for the upcoming fiscal year ending June 30, 2027. The current auditors, M/s. Shinewing Hameed Chaudhri & Company, Chartered Accountants, have expressed their willingness to continue in their role and are eligible for re-appointment.

The agenda also allows for the discussion of any other business matters that may arise with the Chair's permission. This flexibility ensures that shareholders have the opportunity to address any pressing concerns or suggestions during the meeting.

This announcement follows the guidelines and requirements for annual general meetings as stipulated by corporate governance standards. The designated market category for this notice is the Pakistan Stock Exchange (PSX). According to information available from the Pakistan Stock Exchange (PSX), such meetings are crucial for maintaining transparency and open communication between the company and its shareholders.

The forthcoming AGM is a standard procedural event, providing a platform for stakeholders to engage with the company's strategic decisions and financial health over the past fiscal year.