AGMJHRML
JHRML AGM Disclosure — 12 January 2023
Announcement summary
- What happened
- JHRML published a corporate disclosure on 18 December 2022. Read the full announcement for details.
- Company
- JMI Hospital Requisite Manufacturing Limited
- Announcement published
Original announcement
The company has informed that they have decided to place an agenda to approve related party transaction for the year ended June 30, 2022, among others, as special business for approval of shareholders in 14th AGM scheduled to be held on January 12, 2023 at 11:00 AM. Special resolution: Resolved that the related party transactions of the sister concern of the Company are hereby approved by the board of directors, that the matter be placed before the upcoming 14th AGM for approval by the shareholders.
Bangla translation
A Bangla translation is under review because critical figures or dates did not match the English disclosure.
Source & verification
- Source
- Published company disclosure
- Published through
- Dhaka Stock Exchange
- Announcement ID
- 639ecc7db2c25841941fb58c
- Original publication
- Last verified by BullBD
- Translation
- BullBD
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