Gammon Pakistan Limited has announced its 79th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss various business matters including financial statements and board elections.
- Meeting Date: October 28, 2026
- Time: 11:00 A.M.
- Venue: Gammon House, 400/2, Peshawar Road, Rawalpindi
- Agenda includes:
- Confirmation of minutes from the 78th AGM held on November 27, 2025
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Appointment of Auditors for the year ending June 30, 2027
- Election of the Board of Directors (7 members for a term of three years starting November 1, 2026)
- Retiring Directors: Ali Kuli Khan Khattak, Khalid Kuli Khan Khattak, Muhammad Kuli Khan Khattak, Sikandar Kuli Khan Khattak, Ayesha Alamzeb Durrani, Kamal Abdullah Malik, Humayun Malik
- Book Closure: October 22, 2026, to October 28, 2026 (inclusive)
- E-voting available for members who provide consent at least 10 days prior to the meeting
- Members encouraged to attend via video link if unwell