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