Oct 26, 2026, 12:29 PM
Gatron shareholders approve resolutions at 46th AGM
AGM / EGMGatron (Industries) Limited submitted the certified resolutions adopted at its 46th Annual General Meeting held on October 26, 2026. Shareholders confirmed prior meeting minutes, approved and adopted the audited financial statements for the year ended June 30, 2026, and reappointed Kreston Hyder Bhimji & Company as auditors for the year ending June 30, 2027, with the Board authorized to fix their remuneration.
Key Findings
- The 46th AGM was held on October 26, 2026, at the company’s plant in Hub, District Lasbela, and via video link.
- Shareholders confirmed the minutes of the AGM held October 27, 2025, and EOGM held June 10, 2026.
- The audited financial statements for the year ended June 30, 2026, were approved and adopted.
- Kreston Hyder Bhimji & Company was reappointed as external auditor for the year ending June 30, 2027; the Board may fix the auditor’s remuneration.
Meeting Details
Meeting
Annual general meeting
Date
Oct 26, 2026, 10:30 AM
Venue
Plot No. 441/49-M2, Sector M, H.I.T.E., Main R.C.D. Highway, Hub, District Lasbela, and via video link
Meeting Details
Agenda
- Confirm minutes of the AGM held October 27, 2025, and EOGM held June 10, 2026.
- Receive, consider and adopt the audited financial statements for the year ended June 30, 2026, together with the Auditors’ and Directors’ Reports and the Chairman’s Review Report.
- Appoint external auditors for the ensuing year and fix their remuneration.
Resolutions
- Confirmed and approved the minutes of the AGM held October 27, 2025, and EOGM held June 10, 2026.
- Approved and adopted the audited financial statements and related reports for the year ended June 30, 2026.
- Reappointed Kreston Hyder Bhimji & Company as auditors until the conclusion of the next AGM, to audit the accounts for the year ending June 30, 2027; authorized the Board to fix their remuneration.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.