TRUST SICURITIES
& BROKERAGE LTD.
CORPORATE TRE Certificate HoIder•332 Pakistan Stock Exchange Limited
December 19, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building KARACHI
CORPORATE OFFICE:
Suite No. 40L, 4tFi Floo ,Business & Finance Center,
I I Chundrigar Road Karachi.
uAN: t z z› \ ooo acs, Web: https://www.tsbt.com.pk
f
Subject: No i e
Dear Sir,
B ok C o
I e Cbm TYes A t 20 7
Pursuant to the Special Resolution passed cut the Extraordinary General leeflng
of Trust Securities & Brokerage
Limited ("the Company") held on Decernber 17,
2025, the member approved a
subdivisionof the face value of shores
of the
company from Ten Rupees (Rs.
10/-) to One Rupee (Rs.
1/-). Accordingly, each
existing shore of Rs. 10/- has been subdivides into one ( 10) OFdinary shores of Re.
1/- each. This sub-division does not
to the shares.
alter any of the riphts or privileges attached
To determine
entitlement for the issuance of
subdivided shores. the Company's
Share Transfer Book will remain closed on Saturday, December 27. 2025. Transfers
received in oroer at
the oftice ot the Company's
Share Registrar mentioned
below by the close of business can Friday, Dec:ember 26, 2025, shall be eligible for
receiving subdivided shares of the Company havinpa face value of Re. 1/- per
shore.
Sharehoders holding physical share certificates
ore requested to surrender their
original shore certificates
along with verified transfer cleeds (if any) to the
Company's Shore Registrar, M/vHAVEED AAJEED ASSOCIATES(PVT.) LIMITED, I st
Floor, HM House,7 Bank Square,
Lahore, after December 29, 2025, for the
exchange or new shore certificate(s).
the Notice to the shoreholclers of the company will be published in English &
Urdu newspaper tomorrow i.e. Saturday, December 20, 2025.
You may please inform the TRE Certificate holders of the exchange accordingly.
Fora hof of the Company
the Executive Director , Offsite II. Supervision Division, Securities &
Exchange Commissionof Pakistan, NIC Building. Blue Area, Islamabad.
$uite No. e9, Cth Floor, Business & Fmance Center,
i l. hhuodrigar Hoad 'arachi
CAT: (92 2I ) 11 J 000 075.
lgeb:https://www.tsbLcom.pk
Room No. slo, Stfi Floor,
i.l. Chundripar. Road. Karachi.
Tel: (o4H-auyb Z68O•6q
Room No. 807 & 808, BU Floor, FSC New Building & f'SX Office Nc. 7}$, Cth Floor, Main 8uI1dlng Stock Exchange Road. Karachi. Tel (021 J 302829oo-915
ynrJ £Ir›or, Associated House, Building Nn. z y, 7, Kashmir Road,
Room No. 607,6th Floor, LTE Plaza, t9 ct uyuban-e-Aiwan-eJqbaI, Luhore. (Pakistan)
z•I:‹9»w›wsz• aoo a
(9:2-42) 363o Q5d. f93 2) W7 4710