Notices Closed 04 Sep 2026
Tri-Star Mutual Fund Ltd. Extraordinary General Meeting (2026-09-04) – Election of Seven Directors
Tri-Star Mutual Fund Ltd. Extraordinary General Meeting (2026-09-04) – Election of Seven Directors · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 12 August 2026, listed under Karachi. Issued by Tri-Star Mutual Fund Ltd. Extraordinary General Meeting (2026-09-04) – Election of Seven Directors. The last date printed on the advertisement was Friday, 4 September 2026 and has passed.
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Issuer: Tri-Star Mutual Fund Ltd.
Notice of Extraordinary General Meeting (EOGM) to be held on 2026-09-04 at 09:00 AM at A/33, Central Commercial Area, Block 7/8, Main Shahrah-e-Faisal, Karachi. Main agenda: election of seven (7) directors for a three-year term and any other business with the permission of the Chair.
| Agenda Item | Details | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Board Election | To elect seven (7) Directors of the Fund for a period of three years (as per Section 159(1) of the Companies Act, 2017). | ||||||||||||||||
| Retiring Directors eligible for re-election |
|
Key notes: The Fund's transfer books will remain closed from 2026-08-28 to 2026-09-04 (both days inclusive). The EOGM proceedings can also be attended via video conference; shareholders wishing to participate remotely are requested to provide required identification and shareholding details to the Fund/Registrar as per the Fund's instructions. Shareholders and/or their proxies should be prepared to present valid identification and applicable account documentation for verification in accordance with standard practice.
Notice dated: 2026-08-12. Issued by: Fund Secretary, by and on behalf of the Board.
Published in The Nation on Wednesday, 12 August 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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