⚡ Flash Summary

Ghandhara Tyre and Rubber Company Limited (GTYR) has announced the date for its 62nd Annual General Meeting (AGM) on October 28, 2025. The AGM will cover ordinary business, including confirming minutes from the previous meeting, adopting the annual audited accounts for the year ended June 30, 2025, and appointing statutory auditors for the upcoming year. Shareholders can participate in person or via video link. The share transfer books will be closed from October 21 to October 28, 2025.

📌 Key Takeaways

• 🗓️ GTYR’s 62nd Annual General Meeting is scheduled for October 28, 2025, at 11:00 a.m. at ICAP Auditorium Hall, Karachi.
• 📜 The AGM will confirm minutes of the 61st Annual General Meeting held on October 28, 2024.
• ✅ Shareholders will receive and consider the Annual Audited Accounts for the year ended June 30, 2025.
• 💼 The retiring auditors, Shinewing Hameed Chaudhri & Company, are eligible and have offered themselves for re-appointment.
• 🔒 The share transfer books will be closed from October 21, 2025, to October 28, 2025 (inclusive).
• 💻 Shareholders can participate in the AGM through video link facility.
• 📧 To participate via video link, shareholders must register by emailing athar.ali@gentipak.com with required details at least 48 hours before the AGM.
• 🆔 CDC account holders must show their original CNIC at the time of attending meeting.
• 🏢 Corporate entities must provide a certified copy of the Board of Directors’ resolution or valid Power of Attorney.
• ✔️ Only those registered as members by October 20, 2025, are entitled to attend and vote.
• 🌐 Financial statements are available on the company’s website: www.gtr.com.pk.
• 🏦 Electronic dividend payments are mandatory for all listed companies as per the Companies Act, 2017.
• 💳 Shareholders must submit a valid CNIC to receive dividend payments.
• ✉️ Shareholders are requested to notify any change of address to the Company’s Share Registrar.
• 🚫 No gifts shall be distributed to shareholders at the Annual General Meeting as per SECP directive.

🎯 Investment Thesis

Given the limited information in this announcement, a HOLD recommendation is maintained. Investors should review the forthcoming annual report for a comprehensive assessment of GTYR’s financial performance and outlook. A more informed decision can be made after evaluating the company’s financial health, operational efficiency, and strategic direction. The price target and time horizon will be determined after analysis of the annual report.