Oct 13, 2026, 2:03 PM
GHANDHARA INDUSTRIES shareholders approve Rs. 12 per share final dividend and other AGM resolutions
AGM / EGMThe certified resolutions from Ghadhara Industries Limited’s 63rd Annual General Meeting held on October 13, 2026 show approval of the audited financial statements for the year ended June 30, 2026, reappointment of ShineWing Hameed Chaudhri & Co. as auditors for FY2027, and a final cash dividend of 120% (Rs. 12 per share). Members also approved increasing directors’ meeting fees from Rs. 100,000 to Rs. 300,000 per meeting and ratified related-party transactions, with advance authorization for transactions during FY2027.
Key Findings
- The 63rd AGM was held on October 13, 2026 at the company’s registered office in Karachi.
- Shareholders approved a final cash dividend of 120%, or Rs. 12 per share, for the year ended June 30, 2026; the resolution refers to shareholders on the register as of October 5, 2026.
- ShineWing Hameed Chaudhri & Co. was appointed auditor for the year ending June 30, 2027, with remuneration to be fixed by the Board.
- Directors’ meeting fees were increased from Rs. 100,000 to Rs. 300,000 for each meeting.
- Related-party transactions for FY2026 were ratified, and the CEO was authorized to approve such transactions during the year ending June 30, 2027, subject to subsequent presentation for ratification at the next AGM.
Meeting Details
Meeting
Annual general meeting
Date
Oct 13, 2026, 5:00 AM
Venue
F-3, Hub Chowki Road, S.I.T.E., Karachi (company registered office)
Meeting Details
Agenda
- Receive, consider and adopt audited financial statements for the year ended June 30, 2026, together with the Chairman’s Review and Directors’ and Auditors’ reports.
- Appoint auditors for the year ending June 30, 2027 and fix their remuneration.
- Approve the final cash dividend of 120% (Rs. 12 per share) for the year ended June 30, 2026.
- Revise directors’ fees for attending Board and committee meetings.
- Ratify and approve related-party transactions and authorize the CEO to approve related-party transactions during FY2027.
Resolutions
- Audited financial statements for the year ended June 30, 2026 were approved and adopted.
- ShineWing Hameed Chaudhri & Co. was appointed auditor for FY2027; the Board was authorized to fix remuneration.
- A final cash dividend of 120% (Rs. 12 per share) for FY2026 was approved.
- Directors’ meeting fees were increased from Rs. 100,000 to Rs. 300,000 per meeting, and the Articles of Association were amended accordingly.
- Related-party transactions conducted during FY2026 were ratified; the CEO was authorized to approve related-party transactions during FY2027, to be placed before members at the next AGM for 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.