EGMRENATA

RENATA Corporate Disclosure — 30 July 2025

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Last verified by BullBD

Announcement summary

What happened
RENATA published a corporate disclosure on 30 July 2025. Read the full announcement for details.
Company
Renata PLC
Announcement published

Original announcement

(Cont. news of RENATA): Ref: BSEC/CI/CPLC(Public)-1098/2024/491 dated July 27, 2025; subject to approval of the ordinary shareholders of the Company in Extra-Ordinary General Meeting (EGM). Information Regarding EGM is as follows: Date & Time of EGM: September 20, 2025 at 12.00 noon. Venue of EGM: Using Digital Platform. (cont.2)

বাংলা অনুবাদ — BullBD

This is a BullBD translation of the published corporate disclosure.

(RENATA-এর চলমান সংবাদ): রেফারেন্স: BSEC/CI/CPLC(Public)-1098/2024/491 তারিখ ২৭ জুলাই, ২০২৫; কোম্পানির অতিরিক্ত সাধারণ সভায় (EGM) সাধারণ শেয়ারহোল্ডারদের অনুমোদন সাপেক্ষে। EGM সংক্রান্ত তথ্য নিম্নরূপ: EGM তারিখ ও সময়: ২০ সেপ্টেম্বর, ২০২৫ দুপুর ১২.০০ টায়। EGM স্থান: ডিজিটাল প্ল্যাটফর্ম ব্যবহার করে। (অবশেষ ২)

Source & verification

Source
Published company disclosure
Published through
Dhaka Stock Exchange
Announcement ID
6889980c7463ac9d44980a24
Original publication
Last verified by BullBD
Translation
BullBD
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