Extra-Ordinary General Meeting (EGM) Help Desk:
EGM (Extra-Ordinary General Meeting) Date, Time and Venue
Saturday 02 March 2024
At 10.00 AM (Dhaka local time)
Auditorium Hall (Level-2), Gulshan Shooting Club,
Gulshan Avenue, Beside Police Plaza, Dhaka 1212
Notice of The Extra-Ordinary General Meeting
Notice of The Extra-Ordinary General Meeting of Envoy Textiles Limited Download in ( English )
Statement of the Business to be transacted at the EGM
Statement of the Business to be transacted at the EGM of Envoy Textiles Limited 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 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
