Karachi: Tri-Star Mutual Fund Ltd. has announced an Extraordinary General Meeting scheduled for Friday, September 4, 2026, at 9:00 a.m. The meeting will take place at A/33, Central Commercial Area, Block 7/8, Main Shahrah-e-Faisal, Karachi. This gathering has been convened to address crucial company business, primarily focusing on the election of the Board of Directors.

According to the official notice, the meeting will commence with a recitation from the Holy Quran, followed by the election of seven directors to serve a three-year term. The number of directors to be elected has been determined by the Board of Directors in line with Section 159(1) of the Companies Act, 2017.

The retiring directors eligible for re-election include Mr. Asad Ahmad, Mr. Habib Jamal, Ms. Marium Ahmad, Mr. Jawed Ahmed Siddiqui, Mr. Tanvir Hasan, Mr. Mohammad Haroon Saeed, and Mr. Mohammad Zameer. Their re-election will be a significant decision for the stakeholders, as these individuals have been integral to the company's governance and strategic direction.

According to information available from the Pakistan Stock Exchange (PSX), Tri-Star Mutual Fund Ltd. is categorized under the mutual fund sector. This meeting, therefore, holds substantial importance for investors and stakeholders as it will shape the future leadership and potentially influence the fund's market performance.

In addition to the election, the meeting may address any other business matters with the permission of the Chair, ensuring comprehensive coverage of the company's current and future operational strategies.