PHONE : (021) 34370475-7
F .° (021) 34370470
E-mail : modaraba@tristar.com.pk
October 28, 2025
The General Manager, Pakistan Stock Exchange Ltd., Stock Exchange Building, Stock Exchange Road, Karachi.
Dear Sir,
Birst Tri-StarModaraba
Managed by:
A.R.T. Modaraba Management (Pvt) Ltd.
A/33, CENTRAL COMMERCIAL AREA,
BLOCK 7/8, MAIN SHAHRAH-E-FAISAL,KCHSU, KARACHI - 75350, PAKISTAN
Pursuant to clause 5.6.9(b) of the PSX Regulations, the Resolutions adopted in the Annual Review Meeting of the Modaraba held on October 28, 2025 are as follows:
Resolved that the Audited Accounts of the Modaraba for the year ended June 30, 2025, together with the Directors' and Auditors' Report thereon be and are hereby adopted.
Thanking you.
Yours truly,
FIRST TRI-STAR MODARABA
For A.R.T, Modaraba Management (Pvt) Ltd.
ager