First Treet Manufacturing Modaraba held its Annual Review Meeting on October 27, 2026, where several resolutions were passed regarding the financial year ended June 30, 2026.
- Meeting Type: Annual Review Meeting (ARM)
- Date & Time: October 27, 2026, at 11:00 A.M.
- Venue: 72-B, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore, and via video-conferencing.
- Resolutions Passed:
- Confirmation of minutes from the previous Annual Review Meeting.
- Approval of Annual Audited Financial Statements for the year ended June 30, 2026.
- Re-appointment of M/s Kreston Hyder Bhimji & Co. as External Auditors for the financial year ending June 30, 2027.
- Ratification of related party transactions conducted in the normal course of business.
- Authorization for the Board of Directors to approve future related party transactions for the financial year ending June 30, 2027.
- Empowerment of key executives to implement the resolutions passed.
- No book closure dates for voting entitlement were mentioned.