⚡ Flash Summary

Ghandhara Tyre and Rubber Company Limited has announced the date for its 62nd Annual General Meeting (AGM) which will be held on October 28, 2025, at 11:00 a.m. at ICAP Auditorium Hall, Chartered Accountants Avenue, Clifton, Karachi. The primary agenda includes confirming the minutes of the previous AGM, receiving and adopting the annual audited accounts for the year ended June 30, 2025, along with the directors’ and auditors’ reports, and appointing statutory auditors for the year ending June 30, 2026. The company has uploaded the financial statements on its website. Shareholders can participate physically or via video link and are asked to register in advance if choosing the latter.

📌 Key Takeaways

• 🗓️ The 62nd Annual General Meeting (AGM) will be held on October 28, 2025, at 11:00 a.m.
• 🏢 The AGM will take place at ICAP Auditorium Hall, Chartered Accountants Avenue, Clifton, Karachi.
• ✅ One agenda item is to confirm the minutes of the 61st AGM held on October 28, 2024.
• 💰 Shareholders will receive, consider, and adopt the annual audited accounts for the year ended June 30, 2025.
• 📑 This includes reviewing the Directors’ and Auditors’ reports and the Chairman’s Review Report.
• 🧑‍⚖️ Statutory auditors will be appointed for the year ending June 30, 2026.
• 🤝 M/s. Shinewing Hameed Chaudhri & Company, the retiring auditors, are eligible for re-appointment.
• 🌐 Financial statements are available on the company’s website: www.gtr.com.pk.
• 🖥️ Shareholders can participate in the AGM through a video link facility.
• 📧 Registration for video link participation requires emailing Name, Folio Number, Cell Number, and Number of Shares held with a copy of CNIC to athar.ali@gentipak.com at least 48 hours before the AGM.
• 🔒 The register of members and share transfer books will be closed from October 21, 2025, to October 28, 2025 (inclusive).
• 🏦 Dividends will be paid electronically directly into shareholders’ bank accounts.
• 💳 Shareholders must submit a copy of their valid CNIC to the Share Registrar.
• 🎁 No gifts will be distributed to shareholders at the AGM.

🎯 Investment Thesis

Given the lack of financial specifics within the announcement, a neutral “HOLD” stance is appropriate. While the AGM provides a forum to assess the company’s performance and future outlook, further analysis of the financial statements and management commentary is needed before making a strong BUY or SELL recommendation.