Notices Closes 26 Oct 2026
Gatron (Industries) Limited — Notice of 46th Annual General Meeting on 2026-10-26
Gatron (Industries) Limited · Lasbela · Dawn,
Notice advertisement published in Dawn on Monday, 5 October 2026, listed under Lasbela. Issued by Gatron (Industries) Limited. The last date printed on the advertisement is Monday, 26 October 2026.
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Gatron (Industries) Limited invites its members to attend the 46th Annual General Meeting (AGM) to transact ordinary business including receipt and adoption of audited financial statements for year ended June 30, 2026, re-appointment of auditors and confirmation of minutes of the previous meetings.
| Issuer | Gatron (Industries) Limited |
|---|---|
| AGM Date & Time | 2026-10-26 at 10:30 AM |
| Venue | Plot No.441/49-M2, Sector M, H.I.T.E., Main R.C.D. Highway, HUB, District Lasbela (also via video conferencing) |
| Key Agenda | Adoption of audited financial statements for year ended June 30, 2026; auditors' & directors' reports; re-appointment of external auditors; confirmation of minutes; any other business with permission of the Chair. |
| Proposed External Auditors | M/s Kreston Hyder Bhimji & Company, Chartered Accountants (for year ending June 30, 2027) |
| Share Transfer Book Closure | Closed from 2026-10-17 to 2026-10-26 (both days inclusive) |
| Registration for Video Participation | Members/proxies intending to attend via video link must register by email to [email protected] with name, folio number and number of shares, and valid CNIC/passport; login credentials will be shared 48 hours before the AGM. |
| Document & Payment Requirements | Shareholders must submit valid CNIC/NICOP for dividend payments and provide IBAN (per SECP circular) to enable electronic credit of any cash dividend. Instructions given for deposit of physical shares into CDC book-entry form. |
| Company Secretary | Shameer Haroon |
| Web Link | https://gatron.com/investor-info/ |
| Registered / Correspondence Offices | Registered Office: Room No.32, First Floor, Ahmed Complex, Jinnah Road, Quetta. Correspondence: 11th Floor, G&T Tower, #18 Beaumont Road, Civil Lines-10, Karachi-75530. |
By order of the Board: Shameer Haroon, Company Secretary.
Published in Dawn on Monday, 5 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 26 October 2026.
- Which newspaper published this notice?
- Dawn, in the edition of Monday, 5 October 2026.
- Which city is this notice listed under?
- Lasbela. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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