Record DateORIONPHARM

ORIONPHARM Record Date Disclosure

Published
Last verified by BullBD

Announcement summary

What happened
ORIONPHARM published a corporate disclosure on 12 November 2025. Read the full announcement for details.
Company
Orion Pharma Ltd.
Announcement published

Original announcement

(cont. news of ORIONPHARM): In this regard, the Board has also decided to convene an Extra-Ordinary General Meeting (EGM) to obtain the shareholders' approval for the proposed change of name. Date of EGM: 23.12.2025, Time of EGM: 4:45 PM, Venue of EGM: Hybrid Platform at Orion House, 153-154 Tejgaon I/A, Dhaka-1208. Record Date of EGM: 04.12.2025. (end)

বাংলা অনুবাদ — BullBD

This is a BullBD translation of the published corporate disclosure.

(ORIONPHARM-এর চলমান খবর): এই বিষয়ে, বোর্ড প্রস্তাবিত নাম পরিবর্তনের জন্য শেয়ারহোল্ডারদের অনুমোদনের জন্য একটি অতিরিক্ত সাধারণ সভা (EGM) আহ্বান করার সিদ্ধান্ত নিয়েছে। EGM তারিখ: 23.12.2025, EGM সময়: 4:45 PM, EGM স্থান: ওরিয়ন হাউসে হাইব্রিড প্ল্যাটফর্ম, 153-154 তেজগাঁও I/A, ঢাকা-1208। EGM রেকর্ড তারিখ: 04.12.2025। (শেষ)

Source & verification

Source
Published company disclosure
Published through
Dhaka Stock Exchange
Announcement ID
69140424d64a2828d8bb9701
Original publication
Last verified by BullBD
Translation
BullBD
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