TREET · Treet Corporation Limited
Treet Corporation AGM Resolutions Passed for FY June 30, 2026
Official PSX filing title: Certified Copy of Resolutions Passed in the Annual General Meeting held on October 27, 2026
- Filed
- 27 October 2026 at 3:04 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
Executive summary
Treet Corporation Limited submitted certified true copies of resolutions passed during its Annual General Meeting held on October 27, 2026. Shareholders approved annual financial statements, re-appointed external auditors M/s Bodo Ebrahim & Co., authorized various loans and corporate guarantees to associated undertakings, approved debt-to-equity conversion and partial disinvestment in Treet Battery Limited, approved the remuneration of the Chairman of the Board, and ratified related party transactions.
Key takeaways
- Approved annual audited financial statements for FY ended June 30, 2026.
- Re-appointed M/s BDO Ebrahim & Co. as external auditors for FY 2027.
- Approved various loan and corporate guarantee facilities for associated companies and subsidiaries.
- Approved debt conversion to ordinary shares and disinvestment of shares in Treet Battery Limited.
- Approved Chairman remuneration and ratified related party transactions.
- #agm
- #resolutions
- #financial-statements
- #auditors
- #related-party-transactions
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