TREET · Treet Corporation Limited
Notice of Annual General Meeting of Treet Corporation Limited
- Filed
- 6 October 2026 at 2:44 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Treet Corporation Limited has issued a notice for its Annual General Meeting (AGM) scheduled for October 27, 2026, at its registered office in Lahore. Key agenda items include the adoption of annual audited financial statements for the year ended June 30, 2026, the appointment of auditors, the approval of the Chairman's remuneration, and several special resolutions regarding loans, guarantees, and the conversion of debt to equity in subsidiaries and associated companies.
Key takeaways
- AGM scheduled for October 27, 2026, at 11:30 AM at Kot Lakhpat, Lahore.
- Share transfer books to remain closed from October 21 to October 27, 2026.
- Special business includes loans, cross-corporate guarantees, and debt-to-equity conversions for associated companies.
- Proposed remuneration of PKR 6,000,000 per month for the Chairman of the Board for a term of three years.
- #agm
- #notice
- #financial-results
- #subsidiaries
- #special-resolutions
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.