AGM Help Desk:

AGM LINK

Shareholders are requested to participate the meeting and to vote by log in the following link:
  https://envoytex.bdvirtualagm.com  

AGM Date, Time and Venue

Thursday 28 March 2024
At 11.00 AM
Gulshan Shooting Club,
Gulshan Avenue, Beside Police Plaza, Dhaka 1212

Notice of the 28th Annual General Meeting

Notice of the 28th Annual General Meeting    Download in ( Bangla / English )

Supplementary information concerning 28th AGM

Supplementary information concerning 28th AGM.    Download in ( English )

Annual Report 2023

Annual Report for the year ended June 30, 2023 is available for   Download )

Information to the Shareholder Regarding Distribution of Annual Report 2023

March 07, 2023    Download in ( English )

PROXY FORM

Download in ( Form Download )

For General Information

M Saiful Islam Chowdhury FCS

Company Secretary
Cell Number:(+88) 01713 277534
E-Mail:saiful.chowdhury@envoytextiles.com
Phone Number:(+88) 02 9102583-90 Ext: 801

For Share Related Information :


Golam Kibria

Senior Manager, Company Secretariat
Cell Number:(+88) 01713 483003
E-Mail:golam.kibria@envoytextiles.com
Phone Number:(+88) 02 9102583-90 Ext: 810

For Technical Information :


Tanvir Ahamed

Senior Manager, Information Technology
Cell Number: (+88) 01713 483089
E-Mail:tanvir.ahamed@envoytextiles.com

Mohammad Hasan Shahriar

Deputy Manager, Information Technology
Cell Number: (+88) 01708 166680
E-Mail:hasan.shahriar@envoytextiles.com

IT Platform Service Provider:

Satcom IT Limited.
Rupayan Shopping Square (9th Floor), Plot #C-2, Block #G, Basundhora, Dhaka-1229
Mohammad Farid Uddin Chowdhury (Tipu), Director II Satcom IT Limited
Contact : 01611385604

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