Lahore: Treet Corporation Limited has announced the election of eight new directors during an Extra-Ordinary General Meeting held on June 29, 2026, at Ali Auditorium, Shahrah-e-Roomi, Main Ferozpur Road, Lahore, with provisions for participation through video link. This meeting was convened to meet the compliance requirements of Regulation 5.6.9(b) of the Pakistan Stock Exchange (PSX) Rule Book.

The meeting, which began at 11:00 A.M., confirmed the minutes from a previous gathering held on January 13, 2026. As part of the ordinary business conducted, the shareholders unanimously approved these minutes. The primary agenda was the election of directors, a process dictated by section 159(1) of the Companies Act, 2017, stipulating the board size and election process.

According to information available from the Pakistan Stock Exchange (PSX), the board's election saw eight candidates elected unopposed, set to begin their three-year term on July 01, 2026. This strategic move aligns with the company's long-term governance objectives and regulatory commitments.

The resolutions passed during the session underscore Treet Corporation's commitment to maintaining robust corporate governance frameworks while adhering to statutory obligations outlined by the PSX and relevant legislative statutes. The meeting marks a critical juncture for the company as it looks to bolster its governance structure in the evolving market landscape.