AGMJHRML

JHRML AGM Disclosure — 12 January 2023

Published
Last verified by BullBD

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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