GAMON · Gammon Pakistan Limited
Notice of Annual General Meeting scheduled on October 28, 2026
- Filed
- 7 October 2026 at 9:06 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Gammon Pakistan Limited has issued a notice for its 79th Annual General Meeting (AGM), scheduled to be held on October 28, 2026. The agenda includes confirmation of previous minutes, adoption of annual audited financial statements for the year ended June 30, 2026, appointment of auditors, and election of seven directors. Share transfer books will remain closed from October 22 to October 28, 2026.
Key takeaways
- 79th AGM scheduled for October 28, 2026, at 11:00 AM at Gammon House, Rawalpindi.
- Agenda includes adoption of annual financial statements for the year ended June 30, 2026.
- Election of seven directors for a three-year term starting November 01, 2026.
- Share transfer books closed from October 22 to October 28, 2026 (both days inclusive).
- #agm
- #annual-general-meeting
- #board-election
- #book-closure
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.