AGM Notice

NOTICE IS HEREBY GIVEN that the 61st Annual General Meeting of the shareholders of Ghandhara Tyre and Rubber Company Limited will be held on Monday the October 28, 2024 at 11:00 a.m. at ICAP Auditorium Hall, Chartered Accountants Avenue, Clifton, Karachi as well as through video conferencing facility to transact the following business:

ORDINARY BUSINESS

1. To confirm the minutes of 60th Annual General Meeting held on October 26, 2023.
2. To receive, consider and adopt the Annual Audited Accounts of the Company for the year ended June 30, 2024 together with the Directors’ and Auditors’ reports thereon.
3. To appoint statutory auditors of the Company for the year ending June 30, 2025, till the conclusion of the next AGM and fix their remuneration. The retiring auditors, M/s. Shinewing Hameed Chaudhri & Company, Chartered Accountants, being eligible, have o¬ffered themselves for re-appointment.
4. To approve the final cash dividend of Rs. 1.87/- per share i.e. 18.7%, as recommended by the Board of Directors for the year ended June 30, 2024.
5. To transact any other business may be brought forward with the permission of the Chair.