Karachi: Ghandhara Tyre and Rubber Company Limited has announced an Extraordinary General Meeting (EOGM) scheduled for August 31, 2026, at the National Institute of Banking and Finance in Karachi, with an option for shareholders to participate via electronic means. This meeting will focus on confirming the minutes of the previous annual general meeting and electing nine directors for a three-year term, as per the Companies Act, 2017.

The announcement was made in compliance with Clause 5.6.9 (b) of the Pakistan Stock Exchange Rule Book and will be officially published in the Daily Business Recorder and Daily Nawa-i-Waqt on August 10, 2026. The meeting is set to commence at 11:00 a.m., and the nine directors to be elected include Lt Gen (R) Ali Kuli Khan Khattak, Mr. Ahmad Kuli Khan Khattak, Mr. Manzoor Ahmed, Syed Ahmed Iqbal Ashraf, Mr. Ikram-ul-Majeed Sehgal, Mr. Muhammad Kuli Khan Khattak, Mrs. Nazia Qureshi, Mr. Naeem Abdul Sattar, and Mr. Atif Anwar.

According to information available from the Pakistan Stock Exchange (PSX), the notice of the EOGM complies with all regulatory requirements and outlines the steps for participation. Members of the company are required to bring their original CNICs for identity verification, while proxies must submit attested copies of the shareholder's CNIC.

The designated market category for this event is the election of directors, as outlined in Section 159(1) of the Companies Act, 2017. Shareholders interested in attending through electronic means are advised to register by August 28, 2026. The meeting will also address the circulation of notices via email, as per applicable laws, ensuring all shareholders are informed.

The EOGM will serve as a significant event for Ghandhara Tyre and Rubber Company Limited, providing an opportunity for stakeholders to engage in the company's governance and strategic direction for the upcoming term.