Notices Closes 27 Oct 2026

First Treet Manufacturing Modaraba — Notice of 20th Annual Review Meeting (Lahore)

First Treet Manufacturing Modaraba · Lahore · The Nation, 06 Oct 2026

Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Lahore, Pakistan. Issued by First Treet Manufacturing Modaraba. The last date printed on the advertisement is Tuesday, 27 October 2026.

Newspaper clipping: First Treet Manufacturing Modaraba — Notice of 20th Annual Review Meeting (Lahore), The Nation, 06 Oct 2026

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Issuer: First Treet Manufacturing Modaraba (Managed by Treet Holdings Limited). Registered office: 72-B, Industrial Area, Kot Lakhpat, Lahore-54770. Notice Date: Lahore, October 06, 2026.

The 20th Annual Review Meeting of certificate holders will be held on 2026-10-27 at 11:00 AM at the registered office in Kot Lakhpat, Lahore. Certificate holders will consider and vote on ordinary and special business, including adoption of audited financial statements and related resolutions for the year ended June 30, 2026.

Agenda	Key Items
Ordinary Business	Confirm minutes of the last Annual Review Meeting held October 27, 2025. Receive, consider and adopt the audited financial statements for the year ended June 30, 2026 together with Directors’ and Auditors’ reports. Appointment and remuneration of auditors for the year ending June 30, 2027.
Special Business	Ratification and approval of transactions with associated companies/undertakings in the normal course of business and related party transactions for the financial year ended June 30, 2026. Authorization for the Board/Chief Executive Officer to approve and give effect to related party transactions in accordance with applicable sections of the Companies Act and Modaraba regulations. Conversion of physical holdings into CDC (central depository) accounts and related compliance matters. Request for video conference facility and access to financial statements for remote participation by certificate holders.

Agenda

Key Items

Ordinary Business

Confirm minutes of the last Annual Review Meeting held October 27, 2025.
Receive, consider and adopt the audited financial statements for the year ended June 30, 2026 together with Directors’ and Auditors’ reports.
Appointment and remuneration of auditors for the year ending June 30, 2027.

Special Business

Ratification and approval of transactions with associated companies/undertakings in the normal course of business and related party transactions for the financial year ended June 30, 2026.
Authorization for the Board/Chief Executive Officer to approve and give effect to related party transactions in accordance with applicable sections of the Companies Act and Modaraba regulations.
Conversion of physical holdings into CDC (central depository) accounts and related compliance matters.
Request for video conference facility and access to financial statements for remote participation by certificate holders.

Other actionable information: Closure of share transfer books from 2026-10-21 to 2026-10-27 (both days inclusive). Provisions for appointment of proxies, submission of ballot papers and e-voting are provided to enable participation and voting by certificate holders. Further procedural details and documentation requirements are available from the company at its registered office.

Published in The Nation on Tuesday, 6 October 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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