Karachi: Tri-Star Power Ltd. has scheduled its Thirty Third Annual General Meeting (AGM) for Friday, November 27, 2026, at 9:00 a.m. The meeting will be held at the company's premises located at F/538, S.I.T.E., Karachi. This announcement was made in a formal notice released on November 6, 2026.
The agenda for the AGM includes the recitation from the Holy Quran, followed by the presentation and adoption of the audited accounts for the fiscal period ending June 30, 2026. Shareholders will also review the directors' and auditors' reports. Further, the appointment of auditors for the upcoming year and the determination of their remuneration will be discussed.
In addition to the outlined agenda, any other business matters will be addressed with the permission of the Chair. This meeting is crucial for stakeholders to assess the company's financial health and strategic direction.
According to information available from the Pakistan Stock Exchange (PSX), Tri-Star Power Ltd. operates within the designated market category of energy and utilities. This meeting is anticipated to provide valuable insights into the company’s operations and its future trajectory.