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TBL · Treet Battery Limited.

Notice of Board Meeting FY 25-26

Filed
17 September 2026 at 1:47 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

AI executive summary

Treet Battery Limited has announced that a meeting of its Board of Directors will be held on September 24, 2026, to consider and approve the annual audited financial statements for the year ended June 30, 2026, and any potential entitlements. A closed period is in effect from September 17, 2026, to September 24, 2026.

Key takeaways

  • Board meeting scheduled for September 24, 2026
  • Annual financial statements for FY ended June 30, 2026 to be reviewed
  • Dividend or entitlement declaration may be considered
  • Closed period established from September 17 to September 24, 2026

Filing details

Board meeting

Status
Scheduled
Meeting date
24 September 2026 at 1:00 pm
Purpose
To consider and approve annual audited financial statements and potential entitlements
Venue
72-B, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore / online, Lahore
Closed period
17 September 2026 – 24 September 2026
  • Consider and approve annual audited financial statements for the financial year ended June 30, 2026
  • Consider declaration of entitlement, if any
  • #board meeting
  • #financial results
  • #closed period
  • #annual accounts

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.