Karachi: The Ghandhara Tyre and Rubber Company Limited has announced its 63rd Annual General Meeting (AGM) scheduled for Wednesday, October 28, 2026. The meeting is set to take place at 11:00 a.m. at the National Institute of Banking and Finance, Pakistan, located on M.T. Khan Road, Karachi, and will also be accessible via electronic means and video link.
The AGM will address several key items of ordinary business. The shareholders are expected to receive, consider, and adopt the Annual Audited Accounts of the Company for the financial year ending June 30, 2026. This will be reviewed alongside the Directors' and Auditors' reports. Additionally, the appointment of statutory auditors for the ensuing year, ending June 30, 2027, is on the agenda. The retiring auditors, M/s. Shinewing Hameed Chaudhri & Company, Chartered Accountants, have expressed their willingness to be re-appointed.
Any other business that may arise will be addressed with the Chair's permission. The meeting forms part of the Financials and Reporting category according to the designated market classification.
According to information available from the Pakistan Stock Exchange (PSX), Ghandhara Tyre and Rubber Company Limited continues to engage stakeholders in its financial and administrative operations, reflective of its ongoing commitment to corporate governance and shareholder communication.