Notices Closes 28 Oct 2026
Tri‑Star Mutual Fund Ltd. — 34th Annual General Meeting Notice (Karachi)
Tri‑Star Mutual Fund Ltd. · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by Tri‑Star Mutual Fund Ltd.. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Tri‑Star Mutual Fund Ltd. will hold its 34th Annual General Meeting on Wednesday, 2026-10-28 at 4:00 PM at A/33, Central Commercial Area, Block 7/8, KCHSU, Karachi.
| Agenda |
|---|
| 1. Recitation from the Holy Quran. |
| 2. To receive and adopt the audited accounts for the period ended 30 June 2026 together with the Directors’ and Auditors’ reports. |
| 3. To appoint Auditors of the Company and fix their remuneration. |
| 4. To transact any other business with the permission of the Chair. |
Important notes:
- The Share Transfer Books will remain closed from 2026-10-23 to 2026-10-30 (both days inclusive).
- Shareholders who wish to participate via video conference should provide their name, folio number, CNIC and number of shares to the Company’s Share Registrar, M/s Central Depository Company of Pakistan Limited, along with a copy of CNIC and a valid e‑mail address to receive login details.
- A member entitled to attend and vote may appoint a proxy in accordance with the Company’s rules.
By order of the Board. Karachi: 2026-10-06.
Published in The Nation on Wednesday, 7 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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