Hub: In a series of pivotal resolutions passed at its Annual General Meeting, Gatron (Industries) Limited confirmed several crucial decisions on Monday, October 26, 2026. The meeting, which was held at the company's headquarters in Hub, District Lasbela, and also via video link, underscored key aspects of the company’s governance and financial management.
The shareholders approved the minutes of the previous Annual General Meeting, held on October 27, 2025, and the Extra Ordinary General Meeting conducted on June 10, 2026. This confirmation marks continuity in the company's operational proceedings and adherence to its set agendas.
According to the resolutions, the company’s Annual Audited Financial Statement for the fiscal year ending June 30, 2026, received unanimous approval. This statement, which includes a comprehensive set of financial documents such as the statement of financial position and profit or loss account, was presented alongside the Auditors' and Directors' Reports and the Review Report of the Chairman. The adoption of these documents signifies a structured financial performance review and strategic guidance for the company.
A significant decision was also made regarding the appointment of the company's auditors. The Board of Directors, following the Audit Committee's recommendation, proposed the reappointment of M/s. Kreston Hyder Bhimji & Company, Chartered Accountants, as the external auditors for the fiscal year ending June 30, 2027. The resolution empowers the Board to determine the auditors' remuneration, ensuring that the company's financial auditing remains in experienced hands.
According to information available from the Pakistan Stock Exchange (PSX), Gatron (Industries) Limited is listed under the designated market category. The company's adherence to these resolutions reflects its commitment to maintaining robust corporate governance and financial transparency.