Tri-Star Power Limited has announced its Thirty Third Annual General Meeting (AGM) scheduled for November 27, 2026, at 9:00 AM in Karachi.
- The meeting will cover the adoption of audited accounts for the period ended June 30, 2026, along with the Directors' and Auditors' reports.
- Appointment of auditors and fixing their remuneration will also be on the agenda.
- The Share Transfer books will be closed from November 23, 2026, to November 30, 2026, for voting entitlement.
- Shareholders can attend via video conference by registering 48 hours prior to the meeting.
- Proxy forms must be submitted 48 hours before the AGM to be valid.