Lahore: Treet Battery Limited convened its Extra-Ordinary General Meeting (EOGM) on June 11, 2026. The meeting, held at Ali Auditorium, Ferozepur Road, Shahrah-e-Roomi, Lahore, and accessible virtually via video link, concluded with the passage of several resolutions that were crucial to the company's governance.

The meeting began with the approval of the minutes from the company's prior Annual General Meeting held on October 27, 2025. Shareholders unanimously confirmed and approved the minutes, ensuring continuity and transparency in the company's proceedings.

The primary agenda of the EOGM was the election of eight directors to serve a three-year term starting from June 12, 2026, as specified in section 159(1) of the Companies Act, 2017. The board had pre-set the number of directors, and the candidates were elected unopposed, reflecting a unified decision by the shareholders. The newly elected directors are Syed Shahid Ali, Syed Sheharyar Ali, Zunaira Dar, Muhammad Mohtashim Aftab, Mohammad Majid Munk, Ahmad Shahid Hussain, Haroon Latif Khan, and Sarfaraz Ahmed Rehman.

According to information available from the Pakistan Stock Exchange (PSX), these developments at Treet Battery Limited are part of the company's ongoing efforts to strengthen its leadership and strategic direction. The elected board members bring diverse expertise and experience, which is anticipated to guide the company in achieving its corporate objectives over the next three years.

As required by Clause 5.6.9 (b) of the Pakistan Stock Limited Regulations, certified copies of the resolutions passed at the EOGM were provided to notify the TRE Certificate Holders of the Exchange. This step underscores the company's commitment to regulatory compliance and stakeholder communication.

The resolutions passed at the EOGM mark a significant milestone in Treet Battery Limited's corporate governance, setting the stage for the company's future endeavors in the market.