Notices Closed 11 Jun 2026
Treet Battery Limited — Election of Directors (EOGM on 2026-06-11)
Treet Battery Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 3 June 2026, listed under Lahore. Issued by Treet Battery Limited. The last date printed on the advertisement was Thursday, 11 June 2026 and has passed.
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Issuer: Treet Battery Limited (Registered Office: 72-B, Industrial Area, Kot Lakhpat, Lahore).
Purpose: Notification of persons offering themselves for election as Directors and confirmation that, as the number of nominees does not exceed the number of directors fixed by the Board, the listed nominees shall be deemed elected at the forthcoming Extraordinary General Meeting (EOGM) for a three-year term commencing 2026-06-12.
Legal reference: Pursuant to Section 159(4) and Section 159(1) of the Companies Act, 2017. Continuation of EOGM notice published on May 20, 2026.
EOGM details: Date & time — 2026-06-11 at 11:00 AM. Venue — Auditorium, Ferozepur Road, Shahrah-e-Roomi, Lahore, and virtually via video link.
| Name | Notes |
|---|---|
| Syed Shahid Ali | |
| Syed Sheharyar Ali | |
| Muhammad Mohtashim Aftab | |
| Zunaira Dar | |
| Mohammad Majid Munir | |
| Ahmad Shahid Hussain | Independent Director |
| Haroon Latif Khan | Independent Director |
| Sarfaraz Ahmed Rehman | Independent Director |
Effect: The above eight persons shall be deemed elected as Directors for a three-year term commencing 2026-06-12, given the number of nominees does not exceed the number of directors fixed by the Board.
Issuer contact / signatory: Taimoor Vakil Malik, Company Secretary. Notice dated Lahore: 2026-06-03.
Published in The Nation on Wednesday, 3 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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