Tri-Star Mutual Fund Limited has announced its Thirty Fourth Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters including the adoption of audited accounts and auditor appointments.
- Meeting Date: October 28, 2026
- Time: 4:00 PM
- Venue: A/33, Central Commercial Area, Block 7/8, KCHSU, Karachi
- Agenda Items:
- Recitation from the HOLY QURAN
- Adoption of audited accounts for the period ended June 30, 2026
- Appointment of auditors and fixing their remuneration
- Any other business with the Chair's permission
- Share Transfer Books Closure: October 23, 2026, to October 30, 2026 (both days inclusive)
- Participation via video conference is available; registration required 48 hours prior to the meeting
- Proxy voting is permitted, with forms due 48 hours before the meeting