Notices Closed 26 Jun 2026
Treet Corporation Limited — Notice of Extraordinary General Meeting (EOGM) on 2026-06-26
Treet Corporation Limited · Lahore · The Nation,
Notice advertisement published in The Nation 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 (Registered Office: 72-B, Industrial Area, Kot Lakhpat, Lahore-54770) has called an Extraordinary General Meeting (EOGM) of shareholders to transact the matters listed below. The meeting is scheduled for 11:00 A.M. on June 26, 2026 and will be held at a venue on Ferozepur Road, Lahore and also via video link facility.
| Item | Details |
|---|---|
| Issuer | Treet Corporation Limited |
| Notice date | 2026-06-04 |
| EOGM date & time | 2026-06-26 at 11:00 A.M. |
| Venue | Ferozepur Road, Lahore (physical and video link) |
| Share transfer books closed | From 2026-06-19 to 2026-06-26 (both days inclusive) |
| Primary agenda |
|
| Director election / nominations | Any person who intends to contest the election of a Director must file required documentation with the Registered Office of the Company not later than fourteen (14) days before the date of the EOGM scheduled to be held on June 26, 2026, and comply with applicable Companies Regulations and disclosure requirements. |
| Additional shareholder instructions | Shareholders are requested to provide active mobile numbers and email addresses to facilitate participation via video link. Proxy and voting procedures, formation of ID requirements, and other regulatory compliance details are set out in the full notice and accompanying statement of material facts under Section 166(3) of the Companies Act, 2017. |
| Issued by | By Order of the Board — Zunaira Dar, Chief Legal Officer and Company Secretary |
Shareholders should refer to the full notice and the Company’s website for detailed requirements for proxies, submission of nomination documents, video conferencing requests, and other procedural matters related to participation and voting at the EOGM.
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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