Karachi, Tri-Star Mutual Fund Ltd. has announced an Extraordinary General Meeting scheduled for Monday, September 04, 2023, in Karachi. The meeting is set to address crucial matters concerning the company's governance and operations.

The agenda for the meeting includes significant items of business that are expected to shape the future direction of the fund. The proceedings will commence with the recitation from the Holy Quran, symbolizing the company's commitment to cultural and spiritual values.

One of the key agenda points of the meeting is the election of seven Directors for Tri-Star Mutual Fund Ltd. The retiring Directors eligible for re-election are Mr. Asad Ahmad, Mr. Habib Jamal, Ms. Marium Ahmad, Mr. Jawed Ahmed Siddiqui, Mr. Tanvlr Hasan, Mr. Mohammad Haroon Saeed, and Mr. Mohammad Zameer. Their re-election, if approved, will ensure a seamless transition of leadership within the fund, while also drawing on their valuable experience and insights.

Tri-Star Mutual Fund Ltd. has also announced the closure of its Certificate Transfer books. These books will remain closed from August 28, 2023, to September 04, 2023 (both days inclusive).