⚡ Flash Summary

Gammon Pakistan Limited will hold its 78th Annual General Meeting (AGM) on November 27, 2025, to approve the annual audited financial statements for the year ended June 30, 2025, appoint auditors for the year ending June 30, 2026, and address other business matters. The company’s share transfer books will be closed from November 21, 2025, to November 27, 2025, inclusive. Members can attend the AGM in person or via video link, with registration required ten working days beforehand. Proxy appointments must be submitted 48 hours before the meeting.

📌 Key Takeaways

• 📅 AGM scheduled for November 27, 2025, at 11:00 A.M.
• 📜 Approving minutes from Extra Ordinary General Meeting held on January 17, 2025.
• ✅ Adopting audited financial statements for the year ended June 30, 2025.
• 🧑‍⚖️ Appointing auditors for the year ending June 30, 2026.
• 🔒 Share transfer books closed from November 21, 2025, to November 27, 2025.
• 🏢 Transfers received by November 19, 2025, will be considered for entitlement.
• ✉️ Members should notify any change of address immediately.
• 🤝 Members can consolidate multiple folio numbers.
• 🙋 Members can appoint a proxy to attend the meeting.
• ⏰ Proxy instruments must be received 48 hours before the meeting.
• 💻 Shareholders can attend via video link.
• 🌐 Registration required ten (10) working days before AGM.
• 📧 Registration email: gammon1@dsl.net.pk
• 🕒 Login facility opens 30 minutes before meeting time.

🎯 Investment Thesis

HOLD. The AGM notice provides no new financial information to warrant a change in investment stance. A more informed decision requires reviewing the annual financial statements to be presented at the meeting.