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Dated: 1st June 2026
NOTICE OF THE BOARD MEETING
OF
Bengal IRIS TAKUMI LTD.
Notice is hereby given that the Board of Directors Meeting of Bengal IRIS TAKUMI LTD. (registered address at 1st July 2026 at Lot No. D1, Bangladesh Special Economic Zone, Sonpara, Panchrukhi Via Rupganj Araihazar, Narayanganj, Bangladesh) will be held via online platform (Microsoft Teams) at 11:00 AM on to transact the following agenda.
To discuss and consider the Minutes of the last Board Meeting.
To discuss the change of authorized bank signatories for the BDT and FC (USD) accounts maintained with Prime Bank PLC.
To discuss the change of authorized bank signatories for the BDT and FC (USD) Accounts maintained with Commercial Bank of Ceylon PLC.
Any other matters with the permission of the Chair.
All Directors of the Company are requested to make it convenient by attending the meeting.
By order of the Board of Directors.
🗸
________________
Hasegawa Hiroshi
Managing Director
Bengal IRIS TAKUMI LTD.
Copy to: All members of the Board of Directors