Gatron Industries Limited to Hold 46th Annual General Meeting in Hub

Hub: Gatron (Industries) Limited announced plans to conduct its 46th Annual General Meeting (AGM) on October 26, 2026. The meeting is scheduled to commence at 10:30 a.m. at Plot No.441/49-M2, Sector M, H.I.T.E., Main R.C.D. Highway, Hub, District Lasbela.

The company's shareholders can attend the AGM either in person or via a video conferencing facility. The agenda for the meeting includes the confirmation of minutes from the previous Extra Ordinary General Meeting held on June 10, 2026, as well as the last AGM conducted on October 27, 2025. Additionally, the meeting will involve receiving, considering, and adopting the Annual Audited Financial Statements for the fiscal year ending June 30, 2026. These financial documents have been made available on the company's website, in compliance with Section 223(7) of the Companies Act 2017.

The Board of Directors, following a recommendation from the Audit Committee, proposes the re-appointment of M/s. Kreston Hyder Bhimji & Company as the external auditors for the financial year ending June 30, 2027. The shareholders will have the opportunity to discuss and decide on the remuneration for the auditors during the AGM.

The Share Transfer Books of Gatron (Industries) Limited will remain closed from October 17, 2026, to October 26, 2026. Transfers received by the close of business on October 16, 2026, at the office of the Shares Registrar, M/s F.D. Registrar Services (Pvt.) Limited, Karachi, will be eligible for consideration at this meeting.

According to information available from the Pakistan Stock Exchange (PSX), Gatron (Industries) Limited continues to operate within the textile industry, playing a significant role in the market category. As the AGM approaches, stakeholders and investors await the outcomes that will shape the company's strategic directions for the upcoming fiscal year.