TSPL

⚡ Flash Summary

Tri-Star Power Ltd. is holding a Corporate Briefing Session (CBS) on Thursday, November 27, 2025, at 2:00 pm via Zoom Video Conference. The purpose of the session is to update investors and analysts on the company’s financial performance and future outlook. Participants are encouraged to register for the CBS by emailing their particulars to haroon.saeed@tristar.com.pk by 5:00 pm on November 26, 2025. Advance queries can also be sent to the same email address.

📌 Key Takeaways

• 📢 Tri-Star Power Ltd. is conducting a Corporate Briefing Session (CBS).
• 🗓️ The CBS will be held on Thursday, November 27, 2025.
• ⏰ The session will begin at 2:00 pm.
• 💻 The CBS will be conducted via Zoom Video Conference.
• 🗣️ The session is aimed to brief investors and analysts.
• 📊 The briefing will cover the company’s financial performance.
• 🔮 The company will also discuss its future outlook.
• 📧 Participants should email their particulars to register.
• 📧 The email address for registration is haroon.saeed@tristar.com.pk.
• ⏳ Registration deadline is 5:00 pm on November 26, 2025.
• ❓ Advance queries can be shared via email.
• 🏢 The company’s address is A/33, Central Commercial Area, Block 7/8, Main Shahrah-E-Faisal, KCHSU, Karachi – 75350, Pakistan.
• 📞 Phone number: (021) 34370475-7
• 📠 Fax number: (021) 34370470

🎯 Investment Thesis

A HOLD recommendation is appropriate at this time. More information from the briefing session is needed to assess the company’s future performance and determine a specific price target. The time horizon depends on the strategic initiatives discussed during the briefing.

⚡ Flash Summary

TSPL announced: Board Meeting. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• TSPL made announcement: Board Meeting
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for TSPL. Manual verification required.

⚡ Flash Summary

Tri-Star Power Ltd. held its Annual General Meeting on October 28, 2025, where shareholders approved the audited accounts for the year ended June 30, 2025. Additionally, M/s. Feroze Sharif Tariq & Co., Chartered Accountants, were appointed as the Statutory Auditors of the Company. The remuneration for the auditors was set at Rs. 200,000. This announcement indicates routine corporate governance activities.

📌 Key Takeaways

• ✅ AGM held on October 28, 2025.
• 💰 Audited accounts for the year ended June 30, 2025, approved.
• 👨‍💼 Directors’ and Auditors’ reports approved.
• 🏢 M/s. Feroze Sharif Tariq & Co. appointed as Statutory Auditors.
• 🧾 Auditor remuneration set at Rs. 200,000.
• 📅 Financial year-end confirmation as June 30, 2025.
• 📜 Compliance with PSX Regulations clause 5.6.9(b).
• 📊 Routine AGM resolutions passed.
• 🤝 Continued engagement with existing auditors.
• 🇵🇰 Company operating in Pakistan.
• 🏢 Company address: A/33, Central Commercial Area, Karachi.

🎯 Investment Thesis

Based solely on the announcement of AGM resolutions, a HOLD recommendation is appropriate. The news is routine and does not provide enough information to change the current investment stance. More information from the audited accounts is needed to make a definitive BUY or SELL decision.

⚡ Flash Summary

TSPL announced: Board Meeting In Progress. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• TSPL made announcement: Board Meeting In Progress
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for TSPL. Manual verification required.

⚡ Flash Summary

TSPL announced: Financial Results for the Quarter Ended 2025-09-30. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• TSPL made announcement: Financial Results for the Quarter Ended 2025-09-30
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for TSPL. Manual verification required.

⚡ Flash Summary

TSPL announced: Transmission of Annual Financial Statements for the Year Ended 2025-06-30. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• TSPL made announcement: Transmission of Annual Financial Statements for the Year Ended 2025-06-30
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for TSPL. Manual verification required.

⚡ 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.