Quetta, Gatron (Industries) Limited has issued a notice for its upcoming 43rd Annual General Meeting (AGM), scheduled to be held on October 27, 2023, in Quetta. The AGM will address several key matters of business:

Ordinary Business:

Confirmation of the minutes of the previous AGM held on October 28, 2022.

Receipt, consideration, and adoption of the audited Financial Statements for the fiscal year ending June 30, 2023, along with the accompanying Directors' and Auditors' Reports.

Approval of interim cash dividend at a rate of 30% and bonus shares at 100% for the fiscal year ended June 30, 2023, which have already been distributed.

Appointment of External Auditors for the upcoming fiscal year and determination of their remuneration. The Board of Directors has recommended the re-appointment of M/s. Kreston Hyder Bhimji & Company, Chartered Accountants, as external auditors for the year ending June 30, 2024.

This AGM provides an opportunity for Gatron (Industries) Limited's members to participate in crucial decision-making processes and gain insight into the company's financial performance and future plans. The notice of the AGM has been circulated among TRE Certificate Holders of the Exchange to ensure widespread awareness of this important event.