THROUG H 1*UCAl17DY HAND
l‹ct HK/FR/01/If*/0//2025
May 03, 2025
*Fhe Gen°ral Manager
Pa«:is!,m Stor.k Exchange Limited
Stock Excinange Building Stock Exchange Road Karachi.
Dear Sir,
Subject: Approval of Supplementary Audited Financial Statements for the
eriod ended Janua 2025
The Board of Directors in its meeting held on Saturday, May 03, 2025 at 11 30 a.m., at Karachi has approved the Supplementary A«dited Financial Statements for the period ended January 31 2?2c to comply with Section 282(2(e) of the Companies Act, 2017 for the proposed Scheme of Arrangei"rents under Section 279 of the Compani°s Act, 2017 amongst Gatron (Industries) Limited, Nova Frontiers Limited anrJ Ghani & Tayub (Private) Limited and their members.
You may please inform the 7"RE Certificate Holders of the Exchange accordingly
Thanking ycu
Yours fcithiully,
for Gatron (Industries) Limited
Sh»meer Muhammad Haroon Company Secretary
https://www.gatron.com
+92 2)-3S659SOO-O9
Ground floor, G & T Tower,
#18 Beaumont Road, Civil Lines-IO, Karachi-75530, Pakistan
Room No.32,1st Floor, Plot No. 441/49-fvt2, Sector 'M', H.I.T.E., Ahmed Complex, 3innah Road, Main R.C.D. Highway, Hub Chowki, Quetta - Pakistan Distt. Lasbela, Balochistan, Pakistan