Lahore: An Extraordinary General Meeting (EOGM) has been scheduled for the certificate holders of First Treet Manufacturing Modaraba (FTMM) and members of Treet Packaging Limited (TPL) on November 30, 2026. The meetings will take place at the registered office located at 72-B, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore, with FTMM's meeting commencing at 4:00 p.m. and TPL's at 5:00 p.m. The participants will also have the option to join via video link.

The meeting aims to address and approve the Scheme of Compromises, Arrangements, and Amalgamation between FTMM and TPL. This scheme, subject to approval, involves a merger between the two entities under Sections 279 to 283, 285, and 505(1)(c) of the Companies Act, 2017. The Honourable Lahore High Court, Lahore, sanctioned the petition for this arrangement on October 23, 2026, under Civil Original No. 64781 of 2026.

According to information available from the Pakistan Stock Exchange (PSX), the notice for the EOGM, along with the business agenda and a statement of material facts, was published in the Dawn and Jang newspapers on November 6, 2026. This ensures transparency and provides all stakeholders with necessary details ahead of the meeting.

Additionally, to determine the entitlement for attending and voting at the EOGM, the Share Transfer Books of the Modaraba will remain closed from November 24, 2026, to November 30, 2026. Transfers that are completed by the close of business on November 23, 2026, at the office of the Modaraba's Share Registrar, M/s Corplink (Private) Limited, Wings Arcade, I-K Commercial, Model Town, Lahore, will be considered valid for participation in the EOGM.

The proposed resolution at the meetings includes the adoption of the Scheme with possible modifications as required by the Lahore High Court. The Board of Directors, Chief Financial Officer, and Company Secretary have been authorized to execute the necessary actions for the implementation of the merger scheme.