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Board MeetingBIFC

BIFC Board Meeting Notice

Published
Last verified by BullBD

Announcement summary

What happened
BIFC will hold a board meeting at 10:00 AM.
Meeting time
10:00 AM
Company
Bangladesh Industrial Fin. Co. Ltd.
Announcement published

Original announcement

Refer to their earlier news disseminated by DSE on 25.06.2026 regarding Dividend Declaration, the company has further informed that its Board of Directors, at its meeting held on 15.07.2026, has decided that the 30th Annual General Meeting (AGM) of the company will be held on 21.09.2026 at 10:00 AM using a Hybrid System (physical presence at the AGM venue & virtually through a Digital Platform) at Institution of Diploma Engineers, Bangladesh (IDEB Bhaban), Social Garden-501, 160/A, Kakrail VIP Road, Dhaka.

বাংলা অনুবাদ — BullBD

This is a BullBD translation of the published corporate disclosure.

২৫.০৬.২০২৬ তারিখে ডিএসই কর্তৃক প্রচারিত লভ্যাংশ ঘোষণা সংক্রান্ত পূর্ববর্তী সংবাদের পরিপ্রেক্ষিতে, কোম্পানিটি আরও জানিয়েছে যে, এর পরিচালনা পর্ষদ ১৫.০৭.২০২৬ তারিখে অনুষ্ঠিত সভায় সিদ্ধান্ত নিয়েছে যে, কোম্পানির ৩০তম বার্ষিক সাধারণ সভা (এজিএম) ২১.০৯.২০২৬ তারিখে সকাল ১০:০০ ঘটিকায় একটি হাইব্রিড পদ্ধতিতে (এজিএম அறிய்யகுக்யகுக்யிகுக்யகு

Source & verification

Source
Published company disclosure
Published through
Dhaka Stock Exchange
Announcement ID
6a964c1ce05cdeeee1d98cb6
Original publication
Last verified by BullBD
Translation
BullBD
Report incorrect information

Financial information is provided for general reference only and may be revised by the company. BullBD is not the official DSE website. Not investment advice.