Rawalpindi: Gammon Pakistan Limited has announced that it will hold its 79th Annual General Meeting (AGM) on Wednesday, October 28, 2026, at Gammon House, 400/2, Peshawar Road, Rawalpindi. The meeting is scheduled to begin at 11:00 A.M.

The agenda for the AGM includes the confirmation of the minutes from the 78th Annual General Meeting, which took place on November 27, 2025. Shareholders will also receive, consider, and adopt the Annual Audited Financial Statements for the year ending June 30, 2026, accompanied by the Directors' and Auditors' reports.

In addition, the meeting will address the appointment of auditors for the fiscal year concluding on June 30, 2027, along with the determination of their remuneration. An election for the Board of Directors is also slated to occur, in compliance with Section 159 of the Companies Act, 2017. The Board has set the number of directors at seven for the upcoming three-year term starting November 01, 2026. The directors retiring from their positions include Mr. Ali Kuli Khan Khattak, Mr. Khalid Kuli Khan Khattak, Mr. Muhammad Kuli Khan Khattak, Mr. Sikandar Kuli Khan Khattak, Mrs. Ayesha Alamzeb Durrani, Mr. Kamal Abdullah Malik, and Mr. Humayun Malik.

According to information available from the Pakistan Stock Exchange (PSX), Gammon Pakistan Limited is a notable entity within the designated market category.

Any additional business matters may be considered during the meeting with the Chair's permission.