AGM Help Desk:

AGM LINK

Shareholders are requested to participate the meeting and to vote by log in the following link:
  https://agmbd.live/envoytextiles2024  

AGM Date, Time and Venue

Saturday, 02 November 2024
At 11.00 AM
Gulshan Shooting Club,
Gulshan Avenue, Beside Police Plaza, Dhaka 1212

Notice of the 29th Annual General Meeting

October 05, 2024 : Notice of the 29th Annual General Meeting    Download in ( Bangla / English )

Price Sensitive information concerning 29th AGM

Price Sensitive Information Pertaining to Holding 29th Annual General Meeting.    Download in ( English )

Annual Report 2024

Annual Report for the year ended June 30, 2024 is available for   Download )

Information to the Shareholder Regarding Distribution of Annual Report 2024

October 12, 2024    Download in ( English )

PROXY FORM

Download in ( Form Download )

User Guide of 29th Annual General Meeting

User Guide of 29th Annual General Meeting    Download in ( 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:

Comjagat Technologies Limited.
Boshoti Legacy, House #29, Road# 6, Dhanmondi, Dhaka 1205.
Mobile: 01711936465, 01670223187

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