07 Oct 2026
Mandatory Shariah Disclosures for the Year Ended June 30, 2026 Ghandhara Tyre and Rubber Company Limited submitted its mandatory Shariah disclosures for the year ended June 30, 2026, pursuant to PSX regulations. OTHERS 05 Oct 2026
Transmission of Annual Financial Statements for the Year Ended June 30, 2026 Ghandhara Tyre and Rubber Company Limited reported its annual financial results for the year ended June 30, 2026, showing net sales of PKR 16,852.31 million and a net loss after tax of PKR 1,006.79 million compared to a net loss of PKR 366.08 million in the preceding year. The results were heavily impacted by global supply chain disruptions and production constraints, and no dividend was declared. Financials 05 Oct 2026
Notice of Annual General Meeting Ghandhara Tyre and Rubber Company Limited has issued the notice for its 63rd Annual General Meeting (AGM), scheduled for October 28, 2026, along with the notice of share transfer book closure from October 21, 2026, to October 28, 2026. Meetings 02 Oct 2026
Notice of Annual General Meeting (Pre-Publication) Ghandhara Tyre and Rubber Company Limited has issued a pre-publication notice for its 63rd Annual General Meeting (AGM) scheduled for October 28, 2026. The meeting will address routine matters including the adoption of annual financial statements, appointment of statutory auditors, and other ordinary business. Meetings 01 Sep 2026
Appointment of Chairman Chief Executive Officer and Reconstitution of the Boards Committees Ghandhara Tyre and Rubber Company Limited has appointed Lt Gen (R) Ali Kuli Khan Khattak as Chairman and Mr. Hussain Kuli Khan as Chief Executive Officer for a new three-year term, alongside the reconstitution of the Board Audit Committee and Board Human Resource and Remuneration Committee. Material 31 Aug 2026
Result of Election of Directors Ghandhara Tyre and Rubber Company Limited announced the election of nine directors unopposed for a three-year term starting August 31, 2026, following their election at the Extraordinary General Meeting. Material 31 Aug 2026
Resolutions passed and adopted by the Shareholders in EOGM Ghandhara Tyre and Rubber Company Limited submitted the certified copy of resolutions passed in its Extraordinary General Meeting (EOGM) held on August 31, 2026. The shareholders confirmed the minutes of the 62nd AGM and elected nine directors for a new three-year term. Meetings 25 Aug 2026
Board Meeting Other Than Financial Results Ghandhara Tyre and Rubber Company Limited has announced that a meeting of its Board of Directors will be held on September 1, 2026, to discuss matters other than financial results. A closed period is in effect from August 25, 2026, to September 1, 2026. Meetings 24 Aug 2026
Financial Results for the year ended June 30, 2026 Ghandhara Tyre and Rubber Company Limited reported its financial results for the year ended June 30, 2026, posting a net loss after tax of PKR 1,006.79 million compared to a net loss of PKR 366.08 million in the prior year. The board recommended a nil dividend for the year. Financials 24 Aug 2026
Notice u/s. 159(4) of the Companies Act, 2017 (Election of Directors) Ghandhara Tyre and Rubber Company Limited has published the notice regarding the election of directors under Section 159(4) of the Companies Act, 2017, for the upcoming Extraordinary General Meeting (EOGM) scheduled for August 31, 2026. Since the number of candidates offering themselves does not exceed the number of directors fixed by the board, these candidates are deemed elected. Meetings 13 Aug 2026
Board Meeting Ghandhara Tyre and Rubber Company Limited has announced that its Board of Directors meeting will be held on August 24, 2026, to consider the annual accounts for the year ended June 30, 2026. A closed period is in effect from August 13, 2026, to August 24, 2026. Meetings 11 Aug 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Mr. Manzoor Ahmed, Non-Executive Director of Ghandhara Tyre and Rubber Company Limited, purchased 1 share of the company at a rate of 35.34 through the Ready market on August 10, 2026. Insiders 10 Aug 2026
Notice of Book Closure Ghandhara Tyre and Rubber Company Limited has issued a notice of book closure from August 24, 2026, to August 31, 2026 (both days inclusive) in connection with an Extraordinary General Meeting (EGM) scheduled for August 31, 2026. Meetings 10 Aug 2026
Newspaper Clippings for the Notice of Extraordinary General Meeting Ghandhara Tyre and Rubber Company Limited has shared newspaper clippings of its Notice of Extraordinary General Meeting (EGM), scheduled to be held on August 31, 2026, to confirm minutes of the previous annual general meeting and to elect nine directors. Meetings 07 Aug 2026
Notice of Extraordinary General Meeting (Pre-Publication) Ghandhara Tyre and Rubber Company Limited has issued a notice for its Extraordinary General Meeting (EOGM) scheduled to be held on August 31, 2026, to confirm previous meeting minutes and elect nine directors for a three-year term. The share transfer books will remain closed from August 24 to August 31, 2026. The meeting will be conducted physically and via video link. Meetings 03 Aug 2026
Material Information Ghandhara Tyre and Rubber Company Limited announced that GTR Tyres has been officially approved and certified by the Gulf Standardization Organization (GSO), enabling exports to Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, and the United Arab Emirates. Material 28 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Ghandhara Tyre and Rubber Company Limited reported that an Independent Director, Mrs. Nazia Qureshi, purchased 500 shares of the company at a rate of 32.20 per share on July 27, 2026. Insiders 15 Jul 2026
Disclosure of Material Information OTHERS 23 Jun 2026
Approval of Annual Budget 2026-27 Ghandhara Tyre and Rubber Company Limited has announced that its Board of Directors has reviewed and approved the annual budget for the financial year 2026-27. OTHERS 16 Jun 2026
Board Meeting Other Than Financial Results Ghandhara Tyre and Rubber Company Limited has announced a board meeting scheduled for June 23, 2026, to consider the company's annual budget for the 2026-27 fiscal year. A closed period for trading by directors and executives has been declared from June 16 to June 23, 2026. Meetings