⚡ Flash Summary

Tri-Star Power Ltd. has announced its Thirty Second Annual General Meeting (AGM) to be held on October 28, 2025, in Karachi. Key agenda items include the recitation from the Holy Quran, adoption of audited accounts for the period ended June 30, 2025, and the appointment of auditors. The share transfer books will be closed from October 23 to October 30, 2025. Shareholders can participate via video conference, subject to prior registration and verification.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 28, 2025.
• 🏢 Location: F/538, S.I.T.E., Karachi.
• 📖 Agenda includes recitation from the Holy Quran.
• ✅ Adoption of audited accounts for the period ended June 30, 2025.
• 🧑‍⚖️ Appointment and remuneration of auditors will be discussed.
• 🚫 Share transfer books closed from October 23 to October 30, 2025.
• 🖥️ Participation via video conference available.
• 📧 Shareholders must register via email.
• 🆔 Required details: Name, Folio Number, Cell Number, CNIC Number, and number of shares.
• 🔒 Video link and login details shared only with registered members.
• ❓ Shareholders can submit questions and comments via email.
• 🗳️ Proxy voting allowed; forms must be received before the meeting.
• 📍 Proxy forms to be submitted at the company’s registered office in Karachi.
• 🆔 CDC shareholders must bring original CNIC or passport.
• 🌐 Audited financial statements available on the company’s website.

🎯 Investment Thesis

Based on the AGM announcement alone, a HOLD recommendation is appropriate. The announcement does not contain enough information to make a strong buy or sell decision. A more thorough assessment would require access to the audited financial statements and further research into the company’s operations and competitive landscape. Price target cannot be determined without fundamental financial data. The time horizon is contingent on the availability and analysis of more detailed financial information.