Karachi, Ghandhara Tyre and Rubber Company Limited has officially announced that its Board of Directors will convene a meeting on September 14, 2023, in Karachi. The meeting's agenda will encompass various matters unrelated to the financial results of the company.

To ensure the integrity of the decision-making process, Ghandhara Tyre and Rubber Company Limited has implemented a "Closed Period" as mandated by Chapter 5.6.l(d) of the PSX Regulations. This Closed Period will be in effect from September 7, 2023, to September 14, 2023, covering both days. During this period, no Director, CEO, or Executive of the company is permitted to engage in any direct or indirect dealings related to the company's shares.

This decision is in line with the company's commitment to upholding fair and transparent practices in its operations and decision-making processes. Shareholders and stakeholders are urged to respect the Closed Period and to refrain from any share-related transactions during this timeframe.

Ghandhara Tyre and Rubber Company Limited remains focused on delivering value to its shareholders and investors while ensuring compliance with regulatory requirements. Further details regarding the matters discussed during the upcoming Board meeting will be disclosed as per regulatory obligations following the conclusion of the meeting.