⚡ Flash Summary

Ghandhara Tyre and Rubber Company Limited will hold its 62nd Annual General Meeting (AGM) on October 28, 2025, to discuss ordinary business matters. These matters include confirming the minutes of the previous AGM, receiving and adopting the annual audited accounts for the year ended June 30, 2025, and appointing statutory auditors for the year ending June 30, 2026. Shareholders can participate physically or through video link, and the company has uploaded the financial statements on its website. The share transfer books will be closed from October 21, 2025, to October 28, 2025.

📌 Key Takeaways

• 🗓️ AGM Date: October 28, 2025, at 11:00 a.m.
• 🏢 Location: ICAP Auditorium Hall, Karachi.
• 📜 Agenda: Confirming minutes, adopting annual accounts, appointing auditors.
• 🧾 Financial Statements: Available on the company’s website.
• 🔗 Website Link: https://gtr.com.pk/annual-accounts-2025
• 👨‍💼 Auditors: M/s. Shinewing Hameed Chaudhri & Company eligible for re-appointment.
• 💻 Video Link: Available for shareholders; registration required 48 hours prior.
• 🔒 Share Transfer Closure: October 21, 2025 to October 28, 2025.
• 🏦 Share Registrar: M/s. CDC Share Registrar Services Limited.
• 📧 Email Registration: athar.ali@gentipak.com for video link participation.
• 🆔 CNIC Requirement: Original CNIC for physical attendance; copy for video link registration.
• 💸 Electronic Dividend: Bank mandate form required for direct credit.
• 🎁 No Gifts: No gifts will be distributed at the AGM.
• 🌐 Website Placement: Financial accounts are placed on the company’s website.
• ✉️ Email for Statements: Shareholders can request statements via email.

🎯 Investment Thesis

Given the lack of financial performance details in this announcement, a definitive BUY/SELL/HOLD recommendation cannot be made. The recommendation is set to HOLD, pending review of the financial statements to be presented at the AGM. The time horizon is MEDIUM_TERM, contingent on financial performance and strategic outlook.