📅 General Meeting · GTYR Ghandhara Tyre & Rubber Company Limited has announced an Extraordinary General Meeting (EOGM) scheduled for August 31, 2026, to address key business matters including the election of directors.
- EOGM to be held on August 31, 2026, at 11:00 a.m.
- Venue: National Institute of Banking and Finance, Karachi, with a video link option.
- Agenda includes confirmation of previous AGM minutes and election of nine directors for a three-year term.
- Book closure from August 24 to August 31, 2026, for voting entitlement.
- Shareholders can register for electronic attendance until August 28, 2026.
- Proxy appointments must be submitted 48 hours prior to the meeting.
- Scrutinizer appointed: ShineWing Hameed Chaudhri & Co., Chartered Accountants.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)