Gatron (Industries) Limited has announced its 46th Annual General Meeting (AGM) scheduled for October 26, 2026, to discuss various business matters including the adoption of financial statements and the appointment of external auditors.
- Meeting Details: 46th AGM on October 26, 2026, at 10:30 AM
- Venue: Plot No.441/49-M2, Sector M, H.I.T.E., Main R.C.D. Highway, HUB, District Lasbela, with a video conferencing option available
- Agenda Items:
- Confirmation of minutes from previous meetings
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Appointment of M/s. Kreston Hyder Bhimji & Company as external auditors for the year ending June 30, 2027
- Any other business with the permission of the Chair
- Share Transfer Books Closure: October 17, 2026, to October 26, 2026 (inclusive)
- Proxies must be submitted 48 hours prior to the meeting
- Participation via video link requires prior registration