Notices Closed 26 Jun 2026
Treet Corporation Limited — Notice of Extraordinary General Meeting (26 June 2026) Lahore
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). An Extraordinary General Meeting (EOGM) will be held at 11:00 AM on 26 June 2026 at Alvi Auditorium, Ferozepur Road, Shahrah-e-Quoom, Lahore, with facility for participation via video link.
Purpose: To transact ordinary business including confirmation of minutes of the EGM held on 13 January 2026 and election of eight Directors for a three-year term commencing 1 July 2026. A statement of material facts required under Section 166(3) of the Companies Act, 2017 is annexed to the notice.
| Key retiring directors eligible for re-election |
|---|
| 1. Syed Shahid Ali |
| 2. Syed Sheharyar Ali |
| 3. Imran Azim |
| 4. Salman Faridi |
| 5. Sidra Fatima Sheikh |
| 6. Abdul Fadil Hameed |
| 7. Ahmad Shahid Hussain |
| 8. Haroon Latif Khan |
| Practical details & deadlines | Information |
|---|---|
| EOGM date & time | 2026-06-26 at 11:00 AM |
| Venue | Alvi Auditorium, Ferozepur Road, Shahrah-e-Quoom, Lahore; virtual participation available |
| Share transfer books closure | Closed from 19 June 2026 to 26 June 2026 (both days inclusive) |
| Last date for transfers to be in order to attend & vote | Transfers received in order by close of business on 18 June 2026 will be treated in time to attend and vote at the EOGM |
| Proxy submission | Proxies must be received at the Registered Office of the Company not less than 48 hours before the time of holding the EOGM |
| Nomination to contest for Director | Candidates must file required documents with the Registered Office not later than fourteen (14) days before the date of the EOGM, including notice of intention, consent to act (Form-9 Appendix), declarations and profile as per Companies Act/Regulations |
| Video participation registration | Members who wish to attend via electronic facility must register by sending particulars to the designated email address at least 48 hours before commencement of the EOGM. Designated email for registration: [email protected] |
| Contact / Company Secretary | By Order of the Board: Zunaira Dar, Chief Legal Officer & Company Secretary |
Notes: The notice includes full instructions on eligibility, documentation, proxy rules, requirements for independent/director candidates and other statutory declarations under the Companies Act, 2017 and SECP regulations. Shareholders are advised to refer to the company’s formal notice and annexed statement of material facts for complete procedural and legal requirements.
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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