Tri-Star Mutual Fund Ltd. — Extraordinary General Meeting (EGM) for Election of Directors on 2026-09-04
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 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 is given of an Extraordinary General Meeting (EGM) of Tri-Star Mutual Fund Ltd. to be held on Friday, 4 September 2026 at 09:00 AM at A/33, Central Commercial Area, Block 7-B, Main Shahrah-e-Faisal, Karachi.
| Agenda | Recitation from the Holy Quran; election of seven (7) Directors of the Fund for a period of three (3) years; and transaction of any other business with the permission of the Chair. |
|---|---|
| Retiring Directors | The notice states that certain retiring directors are eligible for re-election (names given in the original notice). |
| Book Closure | Certificate transfer books will remain closed from 2026-08-28 to 2026-09-04 (both days inclusive). |
| Attendance | The EGM proceedings can be attended in person or via video conference; shareholders interested in participating via video conference are instructed in the notice to register with the Fund (follow the Fund's registration instructions). |
| Venue / Registered Office | A/33, Central Commercial Area, Block 7-B, Main Shahrah-e-Faisal, Karachi. |
Shareholders and other interested parties should refer to the Fund’s official circular or contact the Fund Secretary for full details on registration, voting, proxy submission and documentation requirements for participation.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Friday, 4 September 2026. That date has passed.
- Which newspaper published this notice?
- The Nation, in the edition of Wednesday, 12 August 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.