⚡ Flash Summary

Ghandhara Industries Limited held its 62nd Annual General Meeting on October 25, 2025, where several resolutions were passed. These include the approval and adoption of the annual audited financial statements for the year ended June 30, 2025, along with the Chairman’s Review, Directors’ and Auditors’ report. Additionally, ShineWing Hameed Chaudhri & Co. Chartered Accountants were re-appointed as auditors for the year ending June 30, 2026. The meeting also saw the approval of a final cash dividend of 100% (Rs. 10 per share) for the year ended June 30, 2025.

📌 Key Takeaways

• ✅ Annual Audited Financial Statements for the year ended June 30, 2025 were approved and adopted.
• 🤝 Chairman’s Review, Directors’ and Auditors’ report were included in the approval process.
• 👨‍💼 ShineWing Hameed Chaudhri & Co. re-appointed as auditors for the year ending June 30, 2026.
• 💰 Final cash dividend of 100% (Rs. 10 per share) approved for the year ended June 30, 2025.
• 🗓️ Dividend payment to shareholders listed on Member Register as of October 16, 2025.
• ✍️ Company Secretary authorized to complete formalities for dividend payment.
• 💼 Executive Director Mr. Muhammad Kuli Khan Khattak authorized to hold office of profit as executive.
• 🤝 Related party transactions for the year ended June 30, 2025, ratified and confirmed.
• ✔️ Chief Executive authorized to approve related party transactions for the year ending June 30, 2026.
• 📜 Advance authorization granted to the Chief Executive to review and approve related party transactions.
• 📑 Related party transactions for the period ending June 30, 2026, deemed approved.
• 🏢 Transactions will be placed before members in the next AGM for ratification.
• 👥 Resolutions passed in accordance with the Companies Act, 2017.
• ⭐ Meeting held at F-3, HUB CHAUKI ROAD, S.I.T.E, KARACHI
• 📅 62nd Annual General Meeting held on October 25, 2025

🎯 Investment Thesis

Given the approval of financial statements, re-appointment of auditors, and the dividend announcement, a HOLD recommendation is appropriate. The dividend provides a steady return, but further analysis of the company’s financial performance and future growth prospects is necessary before considering a BUY. Price target dependent on broader market indicators and company’s long term earnings performance. Focus is on a longer-term view, assessing stability and growth potential.