Gatron (Industries) Limited held its 46th Annual General Meeting (AGM) on October 26, 2026, where several key resolutions were adopted by the shareholders.
- Meeting Details: AGM held on October 26, 2026, at 10:30 AM, at Plot No.441/49-M2, Sector M, H.I.T.E., Main R.C.D. Highway, Hub, District Lasbela, and via video link.
- Confirmed minutes of the previous AGM (October 27, 2025) and EOGM (June 10, 2026).
- Approved the Annual Audited Financial Statements for the year ended June 30, 2026, along with the Auditors’ and Directors’ Reports.
- Re-appointed M/s. Kreston Hyder Bhimji & Company as external auditors for the year ending June 30, 2027, with the Board empowered to fix their remuneration.
- No book closure dates for voting entitlement were mentioned.