📅 General Meeting · GTYR Ghandhara Tyre & Rubber Company Limited has announced the details for its upcoming Extraordinary General Meeting (EOGM) scheduled for August 31, 2026.
- EOGM to be held on August 31, 2026, at 11:00 a.m.
- Venue: National Institute of Banking and Finance, Karachi, with electronic participation available.
- Agenda includes the confirmation of minutes from the 62nd AGM and the election of nine directors for a three-year term.
- Book closure from August 24, 2026, to August 31, 2026, for voting entitlement.
- Shareholders must register for electronic attendance by August 27, 2026.
- Proxy forms must be submitted 48 hours prior to the meeting.
- Scrutinizer appointed for the voting process: ShineWing Hameed Chaudhri & Co, Chartered Accountants.
- No gifts or incentives will be distributed to shareholders in connection with the meeting.
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)