⚡ Flash Summary

Ghandhara Tyre and Rubber Company Limited held its 62nd Annual General Meeting on October 28, 2025. Shareholders approved the minutes of the previous AGM, adopted the audited financial statements for the year ended June 30, 2025, and re-appointed Shinewing Hameed Chaudhri & Co. as statutory auditors for the financial year ending June 30, 2026. The resolutions indicate a continuation of standard business operations and compliance with regulatory requirements.

📌 Key Takeaways

• ✅ Minutes of the 61st Annual General Meeting held on October 28, 2024, were confirmed and adopted.
• ✅ Annual Audited Financial Statements for the year ended June 30, 2025, along with Directors’ and Auditors’ Reports, were adopted.
• ✅ Shinewing Hameed Chaudhri & Co. re-appointed as Statutory Auditors for the financial year ending June 30, 2026.
• 🗓️ The 62nd AGM took place on October 28, 2025, at ICAP Auditorium, Karachi, and via Zoom.
• 🤝 Shareholders unanimously passed and adopted the resolutions.
• 📜 Compliance with Regulation # 5.6.9(b) of the Pakistan Stock Exchange Limited.
• 🏢 The company’s registered office is located in Landhi Industrial Trading Estate, Karachi.
• 🌐 Company website: www.gtr.com.pk
• 📞 Contact information: Phone +92 21 3508 0172 (10 Lines), Fax: +92 21 3508 0171.
• 📧 Email: headoffice@gentipak.com
• 👨‍💼 Athar A. Khan is the Company Secretary.
• audit – Shinewing Hameed Chaudhri & Co. will have their remuneration fixed by the board
• 63rd – The next AGM will be the 63rd

🎯 Investment Thesis

HOLD. This announcement primarily covers procedural items from the AGM. Without access to the financial statements, it’s impossible to make a sound investment decision. A review of the company’s financial performance and market conditions is required before making a BUY or SELL recommendation.