Karachi: Tri-Star Power Ltd. has scheduled its Thirty First Annual General Meeting for October 28, 2024. The meeting will be held at Karachi to discuss key company matters and shareholder concerns. According to the announcement, the agenda will include the recitation from the Holy Quran, adoption of audited accounts for the period ending June 30, 2024, appointment and remuneration of auditors, and other business as permitted by the chair.

The company's share transfer books will remain closed from October 23 to October 30, 2024, to facilitate the proceedings. Shareholders can participate via video conference, and those interested in attending must register by sending their details, including a Computerized National Identity Card (CNIC) and shareholder number, to the designated email. Proxies for voting must be submitted no later than 48 hours before the meeting, accompanied by the requisite documentation.

According to information available from the Pakistan Stock Exchange (PSX), Tri-Star Power Ltd. also advised that the audited financial statements for the year ended June 30, 2024, are available on the company's website. Shareholders requiring a hard copy of the annual report are asked to provide their latest address to facilitate mailing.

For further details on proxy appointment and AGM participation, shareholders are directed to refer to the official company communication or its website. Updates or changes in shareholder addresses must be promptly communicated to the company's share registrar, Hameed Majeed Associates (Pvt) Ltd., located on the fourth floor of Karachi Chamber, Hasrat Mohani Road, Karachi.