Notices Closed 26 Jun 2026
Treet Corporation Limited — Notice of Extraordinary General Meeting (EOGM) on 26 June 2026
Treet Corporation Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Thursday, 4 June 2026, listed under Lahore. Issued by Treet Corporation Limited. The last date printed on the advertisement was Friday, 26 June 2026 and has passed.
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Treet Corporation Limited has called an Extraordinary General Meeting (EOGM) of shareholders to consider the matters specified in the notice and the agenda. Shareholders are advised of meeting logistics, books closure, record date and procedures for participation, e-voting and proxies as set out below.
| Issuer | Treet Corporation Limited |
|---|---|
| Meeting | Extraordinary General Meeting (EOGM) |
| Date & Time | 26 June 2026 at 11:00 AM |
| Venue / City | Lahore |
| Purpose | To consider and approve the items listed in the EOGM agenda (special/ordinary resolutions as detailed in the company notice). |
| Record / Eligibility | Record date for entitlement is stated in the notice; share transfer books will be closed for determining entitlement (see books closure dates in the company notice). |
| Proxies & Attendance | Shareholders may attend in person or by proxy. Proxy forms and other required documents must be submitted in accordance with the timelines in the notice (proxies normally required to be received 48 hours before the meeting). |
| E-Voting & CDC | E-voting arrangements are available through CDC mechanisms; shareholders should follow the procedures and provide NTN/CDC participant ID or CNIC as required. Further regulatory information and instructions available on the company regulatory page. |
| Contact / Queries | Email: [email protected]; see company regulatory information page for forms and detailed instructions. |
Shareholders should review the full company notice for the complete agenda, statutory references and detailed procedural requirements before taking action.
Published in Nawa-i-Waqt on Thursday, 4 June 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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