Tri-Star Power schedules its 33rd AGM for November 27, 2026
AGM / EGMTri-Star Power Ltd. will hold its 33rd Annual General Meeting on November 27, 2026 at 9:00 AM at F/538, S.I.T.E., Karachi. The agenda includes adoption of audited accounts for the year ended June 30, 2026 and appointment of auditors. Share transfer books will remain closed from November 23 to 30, 2026, inclusive.
Key Findings
- The 33rd AGM is scheduled for November 27, 2026 at 9:00 AM at F/538, S.I.T.E., Karachi.
- Shareholders will consider audited accounts for the year ended June 30, 2026 and appoint auditors.
- Share transfer books will be closed from November 23 through November 30, 2026, inclusive.
- Participation by video conference is available subject to advance registration; proxy forms must reach the company at least 48 hours before the meeting.
Meeting Details
Meeting
Annual general meeting
Date
27/11/2026, 9:00 AM
Venue
F/538, S.I.T.E., Karachi
Book closure
23/11/2026 to 30/11/2026
Meeting Details
Agenda
- Recitation from the Holy Quran
- Receive and adopt the audited accounts for the period ended June 30, 2026, together with the Directors' and Auditors' reports
- Appoint auditors and fix their remuneration
- Transact any other business with the permission of the Chair
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.
