AGM Help Desk
| AGM (Annual General Meeting) LINK |
|---|
| Shareholders are requested to participate the meeting and to vote by log in the following link: |
CLICK TO JOIN
or You may also visit https://envoytex.bdvirtualagm.com/ |
| AGM (Annual General Meeting) Date, Time and Venue |
|---|
Saturday, 05 December 2026
At 11:00 AM [Dhaka Local Time]
Gulshan Shooting Club,
Gulshan Avenue, Beside Police Plaza, Dhaka 1212 |
| Notice of the 31st Annual General Meeting |
|---|
| Annual Report for the year ended June 30, 2026 |
| Available for Download (PDF) |
M Saiful Islam Chowdhury, FCS
Company Secretary
Md. Ramzan Hossain FCS
Deputy Company Secretary
Md. Najmul Huda ACS
Senior Manager, Company Secretariat Division
| Share Related Information |
|---|
Golam Kibria
Senior Manager, Company Secretariat Division
Tanvir Ahamed
Assistant General Manager, Information Technology Division
Mohammad Hasan Shahriar
Manager, Information Technology Division
| IT Platform Service Provider |
|---|
| Satcom IT Limited. |
|---|
Plot # C-2, Rupayan Shopping Square, Dhaka 1229.
Phone: 02-55036540, Mobile: +880 1611-385604 |
| Independent Voting Scrutinizer |
|---|
| M/S. Mohammadullah & Associates |
|---|
Chartered Secretaries & Management Consultants
Suite: B6, Samata Tower, House: 47/B, Road: 2, Chand Housing, Mohammadpur, Dhaka-1207 |