Oct 13, 2026, 12:53 PM
Ghandhara Automobiles shareholders approve AGM resolutions, including Rs. 12 per share final dividend
AGM / EGMGhandhara Automobiles Limited submitted certified copies of resolutions passed at its Annual General Meeting held on October 13, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, reappointed ShineWing Hameed Chaudhri & Co. as auditors for the year ending June 30, 2027, declared a final cash dividend of Rs. 12 per share, and approved related-party transaction resolutions.
Key Findings
- The AGM was held on October 13, 2026, at the company’s premises at F-3, Hub Chowki Road, SITE, Karachi.
- The audited financial statements for the year ended June 30, 2026, were approved.
- ShineWing Hameed Chaudhri & Co. was appointed auditor for the year ending June 30, 2027; the Board was authorized to fix its remuneration.
- A final cash dividend of Rs. 12 per share (120%) for the year ended June 30, 2026, was approved. Members on the register at close of business on October 5, 2026, were eligible.
- Shareholders approved ratification of related-party transactions for the year ended June 30, 2026, and advance authorization of related-party transactions during the year ending June 30, 2027, subject to subsequent presentation for ratification.
Meeting Details
Meeting
Annual general meeting
Date
Oct 13, 2026, 5:00 AM
Venue
F-3, Hub Chowki Road, SITE, Karachi
Meeting Details
Agenda
- Confirmation of minutes of the Annual General Meeting held on October 25, 2025
- Consideration and approval of audited financial statements for the year ended June 30, 2026
- Appointment of auditors and determination of their remuneration for the year ending June 30, 2027
- Approval of final cash dividend for the year ended June 30, 2026
- Approval of related-party transactions
Resolutions
- Minutes of the AGM held October 25, 2025, confirmed and adopted.
- Audited accounts for the year ended June 30, 2026, approved and adopted.
- ShineWing Hameed Chaudhri & Co. appointed as auditors through the conclusion of the next AGM; the Board authorized to fix remuneration.
- Final cash dividend of Rs. 12 per share (120%) for the year ended June 30, 2026, approved and declared.
- Related-party transactions conducted during the year ended June 30, 2026, ratified; the Chief Executive authorized to approve related-party transactions during the year ending June 30, 2027, with subsequent submission for member ratification.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.