Gammon Pakistan Limited held its 79th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were adopted.
- The minutes of the 78th AGM held on November 27, 2025, were confirmed.
- Financial statements for the year ended June 30, 2026, including the Statement of Financial Position and Statement of Profit or Loss, were approved.
- The Secretary was directed to file the Annual Audited Financial Statements with the Registrar of Companies.
- Approval was given for the write-back of payables (PKR 15.88M) and write-off of receivables (PKR 20.77M) for the year ended June 30, 2026.
- M/S Rizwan & Co. was appointed as auditors for the year ending June 30, 2027.
- Mr. Khalid Kuli Khan Khattak was authorized to fix the auditors' remuneration.
- Seven directors were elected for a three-year term starting November 1, 2026.
- No book closure dates for voting entitlement were mentioned.