Notices Closed 26 Jun 2026
Treet Corporation Limited — Notice of Extraordinary General Meeting (2026-06-26)
Treet Corporation Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Thursday, 4 June 2026, listed under Lahore, Pakistan. Issued by Treet Corporation Limited. The last date printed on the advertisement was Friday, 26 June 2026 and has passed.
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Issuer: Treet Corporation Limited. Registered Office: 72-B, Industrial Area Kot Lakhpat, Lahore-54770. Notice issued in Lahore on 2026-06-04 by the Chief Legal Officer & Company Secretary (Zunaira Dar).
Purpose: An Extra-Ordinary General Meeting (EOGM) of shareholders will be held to transact ordinary business including election of directors and any other business with permission of the Chairman. The meeting will be held on 26 June 2026 at 11:00 AM at A.I. Auditorium, Ferozepur Road, Lahore, and will also be conducted through a video link facility.
| Meeting details | Date: 2026-06-26; Time: 11:00 AM; Venue: A.I. Auditorium, Ferozepur Road, Lahore; Virtual participation via video link. |
|---|---|
| Share transfer book closure | Closed from 2026-06-19 to 2026-06-26 (both days inclusive). |
| Proxy & participation | Proxies must be received at the Registered Office at least 48 hours before the meeting. Shareholders are requested to provide active mobile numbers and email addresses to enable participation via the EOGM video link and related identification processes. |
Ordinary business to be transacted at the EOGM includes:
| Item | Details |
|---|---|
| 1 | To confirm the minutes of the Extraordinary General Meeting held on January 13, 2026. |
| 2 | To elect eight (8) Directors of the Company as fixed by the Board of Directors in terms of Section 159(1) of the Companies Act, 2017 for a period of three years commencing from July 1, 2026. |
| 3 | To transact any other business with permission of the Chairman. |
Directors who are retiring and eligible to offer themselves for re-election (as listed in the notice): Syed Shahid Ali; Syed Sheharyar Ali; Imran Azim; Salman Faridi; Sidra Fatima Sheikh; Abdul Fadil Hameed; Ahmad Shahid Hussain; Haroon Latif Khan.
Additional instructions and shareholder facilities: The notice includes details on requirements for election candidacy, submission of proxies, e-voting and postal ballot provisions, updating CNIC/passport and NTN details, conversion of physical shares to CDC accounts, and procedures to request the video conference facility for participation. Shareholders should follow the procedures and timelines provided in the company’s circulars and on its website to participate or vote.
Published in The Nation 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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