Tri-Star Mutual Fund Ltd. — Extraordinary General Meeting & Election of Seven Directors
Tri-Star Mutual Fund Ltd. · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 12 August 2026, listed under Karachi. Issued by Tri-Star Mutual Fund Ltd..
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Tri-Star Mutual Fund Ltd. has called an Extraordinary General Meeting (EOGM) to transact routine formalities including a recitation from the Holy Quran and the election of seven (7) directors for a three-year term.
Meeting (EOGM) details: The meeting will be held on Friday, 2026-09-04 at 09:00 AM at A/33, Central Commercial Area, Block 7/B, Main Shahrah-e-Faisal, Karachi.
| Agenda item | Details |
|---|---|
| Purpose | Recitation from the Holy Quran; election of seven (7) directors for a period of three years; transact other business with the permission of the Chair. |
| Register closure (for transfers) | Certificate/Transfer books will remain closed from 2026-08-28 to 2026-09-04 (both days inclusive). |
Retiring directors eligible for re-election:
| # | Name |
|---|---|
| 1 | Mr. Asad Ahmad |
| 2 | Mr. Habib Jamal |
| 3 | Mr. M. Jameel Ahmad |
| 4 | Mr. M. Jawwad Ahmed Siddiqui |
| 5 | Mr. Tanvir Hasan |
| 6 | Mr. Mohammad Haroon Saeed |
| 7 | Mr. Mohammad Zameer |
Participation and proxy instructions: Shareholders wishing to attend may participate in person or via video conference. Shareholders who want to join remotely should register in advance by emailing their name, folio number, CNIC, mobile number and number of shares along with a scanned copy (both sides) of their CNIC to [email protected]. Video link/login credentials will be shared only with members whose names appear on the register of members or who have validly appointed proxies. Proxy and nomination-related documents must be submitted in accordance with the Companies Act, 2017 and the Fund's procedures.
Issuer: By order of the Board, Tri-Star Mutual Fund Ltd. (Fund Secretary). Dated: 2026-08-12.
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.
More notices
Also in The Nation · 12 Aug 2026
