Lahore: Treet Corporation Limited has announced that it will hold an Extraordinary General Meeting (EOGM) on Friday, June 26, 2026, at 11:00 A.M. The meeting is set to take place at Ali Auditorium, Ferozepur Road, Shahrah-e-Roomi, Lahore, as well as virtually via a video link facility. This meeting is part of the company’s ordinary business activities, where shareholders will confirm minutes from a previous meeting and elect directors to serve a three-year term starting July 1, 2026.

According to the notice, eight directors will be elected as determined by the Board of Directors in compliance with section 159(1) of the Companies Act, 2017. The current board members eligible for re-election are Syed Shahid Ali, Syed Sheharyar Ali, Imran Azim, Salman Faridi, Sidra Fatima Sheikh, Abdul Fadil Hameed, Ahmad Shahid Hussain, and Haroon Latif Khan. Additionally, the meeting will address any other business matters permitted by the Chairman.

The company has also announced that its share transfer books will be closed from June 19, 2026, to June 26, 2026. Transfers received by the close of business on June 18, 2026, at the office of the Company’s Share Registrar, M/s Corplink (Private) Limited, will be eligible to attend and vote at the EOGM.

According to information available from the Pakistan Stock Exchange (PSX), Treet Corporation Limited is preparing to inform the TRE Certificate holders of the exchange about the upcoming meeting. The notice of the EOGM was published nationwide in both English and Urdu newspapers on June 4, 2026, ensuring that stakeholders are well-informed ahead of the scheduled event. The designated market category for this announcement is the corporate sector.