Treet Battery Limited ke Board of Directors ne 19 December 2024, Thursday ko hui board meeting mein kuch aham faislay kiye hain jo Company ke financial structure ko mazboot banane aur shareholders ke liye zyada value create karne ke liye hain.
Faislay ki Tafseel:
Inter-Company Borrowing ko Equity mein Convert karna
Shareholders aur SECP ki manzoori se, Company apni inter-company borrowing jo Treet Corporation Limited (TCL) se hai, aur PKR 2,003,166,300 (do arab teen million ek so chhiyassath hazar teen so rupay) hai, usay 200,316,630 ordinary shares mein convert karegi. Ye shares rights issue ke ilawa ke zariye issue honge.
Authorized Capital mein Izafa
Treet Battery Limited apna authorized capital PKR 10,010,000,000 (1,001,000,000 shares of PKR 10 har ek) se barhakar PKR 11,000,000,000 (1,100,000,000 shares of PKR 10 har ek) karegi. Iss ke liye memorandum of association mein zaruri tabdeeliyan ki jayengi, jo shareholders ki manzoori se hui hain.
Extraordinary General Meeting (EOGM)
Shareholders ki manzoori lene ke liye ek EOGM 10 January 2025, subah 10:30 baje Ali Auditorium, Ferozpur Road, Shahrah-e-Roomi, Lahore mein rakhi jayegi.
Faislay ka Maqsad
Ye financial restructuring ke steps borrowing level ko kam karenge, financing costs ko reduce karenge, aur shareholders ke liye sustainable value banane mein madad karenge. Company ke board ka mazeed kehna he ke Zaruri disclosures aur notices applicable laws ke mutabiq jald issue ki jayengi.
