⚡ Flash Summary

Tri-Star Mutual Fund Ltd. has announced its Thirty Third Annual General Meeting to be held on October 28, 2025, in Karachi. The primary agenda includes the recitation from the Holy Quran, the adoption of audited accounts for the period ended June 30, 2025, along with the Directors’ and Auditors’ reports, and the appointment of company auditors. Share transfer books will be closed from October 23, 2025, to October 30, 2025. Shareholders can participate via video conference, subject to prior registration, and are required to provide necessary identification documents.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 28, 2025.
• 📍 Location: F/538, S.I.T.E., Karachi.
• 📖 Recitation from the Holy Quran as the first agenda item.
• ✅ Adoption of audited accounts for the period ended June 30, 2025.
• 🧑‍⚖️ Appointment of Company Auditors.
• 🔒 Share transfer books closed from October 23-30, 2025.
• 💻 AGM participation via video conference available.
• 📧 Shareholders must register via email: mutualfund@tristar.com.pk.
• 🆔 Required details for registration: Name, Folio Number, CNIC Number, Shares held.
• ✉️ Email subject: “Registration for Tri-Star Mutual Fund Limited AGM”.
• ⏰ Registration emails must be received 48 hours before the AGM.
• ❓ Shareholders can submit questions before the AGM via email.
• 📜 Proxy forms must be received at the registered office 48 hours before the meeting.
• 🛂 CDC shareholders must bring original CNIC or Passport.
• 🌐 Audited financial statements available on the Company’s website.

🎯 Investment Thesis

Based on the AGM notice alone, a HOLD recommendation is appropriate. Further analysis requires a review of the audited financial statements. Without financial data, it is premature to issue a BUY or SELL recommendation. A price target and time horizon cannot be determined without further financial information.