Date: 28th November 2025
NOTICE OF EXTRA ORDINARY GENERAL MEETING OF
BANGLADESH NAXIS CO. LTD.
Notice is hereby given that the Extra Ordinary General Meeting of BANGLADESH NAXIS CO. LTD. will be held on 18th December 2025 at 11:30 am at Jaigir, Dollah Bazaar, Singair, Postal Code: 1820, Manikganj, Bangladesh to transact the following business, and to consider and if thought fit, to pass, with or without modification, the following resolution(s) as Special Resolution(s).
Proposed Special Resolutions:
To increase the Authorized Share Capital:
Resolved that the Authorized Share Capital of the Company enhance from Tk. 6,30,00,000 (Taka Six Crore Thirty Lac) divided into 6,30,000 (Six Lac Thirty Thousand) Ordinary Shares of Tk.100 each to Tk. 15,00,00,000 (Fifteen Core Taka) divided into 15,00,000 (Fifteen Lac) Ordinary Shares of Tk.100 each by increasing the Authorized capital of 8,70,00,000 ( Eight Crore Seventy Lac Taka) divided into 8,70,000 (Eight Lac Seventy Thousand) ordinary shares of Tk.100 each of the Company as proposed below be and is hereby;
Amendment of Clause V of the Memorandum of Association and Article 4 of Articles of Association of the company;
Any other matters with the permission of the Chair.
All members are requested to attend the meeting.
By Order of the Board,
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Nakamura Taiho
Chairman
BANGLADESH NAXIS CO. LTD.
Copy to: All members of the company.