GAL · Ghandhara Automobiles Limited
Ghandhara Automobiles AGM Resolutions Passed FY26
Official PSX filing title: CERTIFIED COPY OF RESOLUTIONS PASSED BY THE SHAREHOLDERS IN THE ANNUAL GENERAL MEETING OF THE COMPANY
- Filed
- 13 October 2026 at 12:53 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Ghandhara Automobiles Limited filed the certified copy of resolutions passed by shareholders at the Annual General Meeting held on October 13, 2026. Key approvals include the adoption of annual financial statements for the year ended June 30, 2026, appointment of auditors ShineWing Hameed Chaudhri & Co., approval of a final cash dividend of 120% (Rs. 12 per share), ratification of related party transactions, and an increase in directors' meeting fees to PKR 300,000.
Key takeaways
- Adopted annual audited financial statements for the year ended June 30, 2026.
- Approved final cash dividend of 120% (Rs. 12 per share).
- Re-appointed ShineWing Hameed Chaudhri & Co. as auditors.
- Approved increase in directors' meeting fee to PKR 300,000.
- #agm
- #dividend
- #resolutions
- #auditors
- #gal
Please cross-check with the official PSX filing before making an investment decision.