TBL · Treet Battery Limited.
Notice of Annual General Meeting of Treet Battery Limited
- Filed
- 6 October 2026 at 1:43 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- High
AI executive summary
Treet Battery Limited has issued a notice for its Annual General Meeting (AGM) scheduled for October 27, 2026. Key agenda items include the adoption of annual financial statements, appointment of auditors, approval of an increase in authorized capital, conversion of a loan from Treet Corporation Limited into equity via share issuance, related party transactions, and remuneration updates.
Key takeaways
- AGM scheduled for October 27, 2026, at 10:30 A.M. in Lahore.
- Share transfer books to remain closed from October 21, 2026, to October 27, 2026.
- Proposed increase in authorized share capital from Rs. 11 billion to Rs. 13 billion.
- Proposed conversion of loan from Treet Corporation Limited into equity through issuance of 200 million ordinary shares.
- Provisions for e-voting, postal ballot, and video-link participation.
- #agm
- #notice
- #capital_increase
- #debt_to_equity
- #shareholder_meeting
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.