TBL · Treet Battery Limited.
Treet Battery AGM Resolutions: Capital Increase, Loan Conversion & Auditors
Official PSX filing title: Certified Copy of Resolutions Passed at AGM held on October 27, 2026
- Filed
- 27 October 2026 at 1:43 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Treet Battery Limited published the certified resolutions passed at its Annual General Meeting held on October 27, 2026. Key approvals include increasing the authorized share capital to Rs. 13 billion, converting an outstanding loan from Treet Corporation Limited into 200 million ordinary shares, appointing external auditors, and approving related-party transactions and director remuneration.
Key takeaways
- Authorized share capital increased from Rs. 11 billion to Rs. 13 billion.
- Approved conversion of Rs. 2.0 billion loan from Treet Corporation into 200 million ordinary shares at par value.
- M/S BDO Ebrahim & Co. appointed as external auditors.
- Approved related-party transactions and updated director remuneration.
- #agm
- #capital-increase
- #debt-to-equity
- #shareholder-resolution
Please cross-check with the official PSX filing before making an investment decision.