Rawalpindi: Notice is hereby given that the 77th Annual General Meeting (AGM) of Gammon Pakistan Limited will be held in Rawalpindi on 28th October 2024. The meeting aims to engage shareholders in pivotal governance decisions following the agenda outlined for the session.

The AGM will address several key points of ordinary business. Firstly, the meeting will confirm the minutes from the Extraordinary General Meeting that took place on 30th December 2023. Following this, shareholders will review the Annual Audited Financial Statements for the fiscal year ending on 30th June 2024, including reports from the company’s directors and auditors.

Further business includes the appointment of auditors for the upcoming fiscal year, which ends on 30th June 2025, and the determination of their remuneration. The meeting will also consider any additional matters as may be brought up with the permission of the Chair.

According to information available from the Pakistan Stock Exchange (PSX), this AGM is a routine but essential aspect of the company’s annual governance cycle, allowing shareholders to directly influence the strategic direction and oversight of the company.