⚡ Flash Summary

Gammon Pakistan Limited will hold its 78th Annual General Meeting on November 27, 2025, in Rawalpindi, to approve the annual financial statements for the year ended June 30, 2025. Shareholders will vote on key items, including the approval of prior meeting minutes, and the appointment of auditors for the fiscal year ending June 30, 2026. The company has set a book closure from November 21 to November 27, 2025, to determine entitlement for transfers. Shareholders are encouraged to participate via video link, with registration required ten working days before the AGM.

📌 Key Takeaways

• 🗓️ AGM scheduled for November 27, 2025, at 11:00 A.M. in Rawalpindi.
• ✅ Approving minutes from the Extra Ordinary General Meeting held on January 17, 2025.
• 🧾 Reviewing and adopting audited financial statements for the year ended June 30, 2025.
• 🧑‍💼 Appointing auditors for the year ending June 30, 2026, and determining their compensation.
• 🔒 Share transfer books closed from November 21, 2025, to November 27, 2025.
• 📧 Shareholders can update addresses and consolidate folios by notifying the company.
• 💻 Encouraging participation via video link for those with flu-like symptoms.
• 🔗 Video link login opens 30 minutes before the meeting.
• SECP guidelines to be followed for CDC account holders.
• 🛡️ Proxy instruments must be received 48 hours before the meeting.
• ✉️ Shareholders need to register 10 days before the AGM via email
• Transfer received by November 19, 2025 treated in time for entitlements.
• Meeting announcement released on October 30, 2025

🎯 Investment Thesis

Without financial data, a recommendation is neutral. The announcement provides no information on which to base buy, sell, or hold. More data is needed.