GHNI · Ghandhara Industries Limited
Ghandhara Industries 63rd AGM Resolutions and 120% Final Dividend
Official PSX filing title: Certified copy of resolutions passed by shareholders in 63rd AGM of the Company
- Filed
- 13 October 2026 at 2:03 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Ghandhara Industries Limited held its 63rd Annual General Meeting on October 13, 2026, approving the annual audited financial statements for the year ended June 30, 2026, and a final cash dividend of 120% (Rs. 12 per share). Shareholders also approved the re-appointment of auditors M/s ShineWing Hameed Chaudhri & Co., an increase in directors' meeting attendance fees, and the ratification of related party transactions.
Key takeaways
- Approved final cash dividend of 120% (Rs. 12 per share) for FY2026.
- Adopted annual audited financial statements for the year ended June 30, 2026.
- Re-appointed M/s ShineWing Hameed Chaudhri & Co. as auditors.
- Approved revision in directors' fee for attending meetings to Rs. 300,000 per meeting.
- #agm
- #dividend
- #financial-results
- #auditors
- #ghni
Please cross-check with the official PSX filing before making an investment decision.