⚡ Flash Summary

Gatron (Industries) Limited held its 45th Annual General Meeting (AGM) on October 27, 2025. Shareholders approved the minutes of the previous AGM held on October 28, 2024. The audited financial statements for the year ended June 30, 2025, along with the auditors’ and directors’ reports, were adopted. Kreston Hyder Bhimji & Company were re-appointed as external auditors for the year ending June 30, 2026, with the board authorized to fix their remuneration.

📌 Key Takeaways

• 🗓️ AGM held on October 27, 2025, at Makran Hall, Serena Hotel, Quetta and via video link.
• ✅ Minutes of the last AGM held on October 28, 2024, were confirmed and approved.
• 💰 Annual Audited Financial Statements for the year ended June 30, 2025, were adopted.
• 🧾 Auditors’ and Directors’ Reports were considered and adopted.
• 👨‍💼 Review Report of the Chairman was also adopted.
• 🏢 Kreston Hyder Bhimji & Company re-appointed as external auditors for the year ending June 30, 2026.
• 🤝 Board of Directors empowered to fix auditors’ remuneration for the year ending June 30, 2026.
• 📜 Resolutions adopted as per Regulation 5.6.9(b) of the Rule Book of Pakistan Stock Exchange Limited.
• 📍 Registered Office: Room No.32, 1st Floor, Ahmed Complex, Jinnah Road, Quetta.
• 🏭 Plant located at Plot No. 441/49-M2, Sector ‘M’, H.I.Τ.Ε., Hub Chowki, Distt. Lasbela, Balochistan.
• 🏢 Liaison Office in Karachi at Ground floor, G & T Tower, #18 Beaumont Road, Civil Lines-10.

🎯 Investment Thesis

Based on the limited information in this announcement, a HOLD recommendation is appropriate. The AGM resolutions appear routine and do not provide enough insights to warrant a change in investment strategy. Further analysis of the detailed financial results is needed to make a more informed decision.