Form XV
RETURN OF ALLOTMENT
THE COMPANIES ACT, 1994
(See Section 151)
Filing Fee Tk. 200/-
Name of the Company : BANGLADESH NAXIS CO. LTD.
Return of Allotments of the : Allotment of 587,650 Ordinary shares of Taka 100/- each
Made or the following date/dates *: 18th December 2025
Registrar pursuant to section 151-KA
Presented for filing by: Mr. Chongying Liang, Managing Director
1. ** Shares allotted payable in Cash:-
Number
Nominal Amount
Due and payable......
called Up per share (including Application) and Allotment
Paid Up (excluding Premiums on Shares and Calls in Advance)
Per Share
Total
(1)
(2)
(3)
(4)
(5)
587,650
Ordinary Shares
Tk. 587,65,000/-
Taka 100/- each
Taka 100/- each
Taka 587,65,000/-
2. Shares allotted for a consideration other than cash:
Number : NIL__________________________________________________________________
Nominal Amount ________________________________________Tk. ______________________
Amount to be treated as paid up on each share ______________Tk. ______________________
The consideration for which such shares have been
allotted is as follows:-
Property and Assets acquired ____________________________ Tk. _______________________
(Description):
Good will of ______________________________ Tk. ____________________
services (give nature of
services) Tk. ____________________
Other items (to be specified)
__________________________________________ Tk. ____________________
__________________________________________ Tk. ____________________
__________________________________________ Tk. ____________________
__________________________________________ Tk. ____________________
__________________________________________ Tk. ____________________
__________________________________________ Tk. ____________________
__________________________________________ Tk. ____________________
__________________________________________ Tk. ____________________
__________________________________________ Tk. ____________________
__________________________________________ Tk. ____________________
__________________________________________________________________________________
3. ** Number of shares issued At a Discount (Vide Section 151-KHA) ____________________
Nominal amount of the shares so issued _____________________ Tk. _______________
Amount of discount per share ______________________________ Tk. _______________
Paid up per share _________________________________________ Tk. _______________
* Insert date or dates of the Allotments.
** Distinguish be given preference, ordinary, or other description of shares, specifying
Redeemable preference Shares, if any, in all cases.
Name, Addresses and Description
DATE
OF
NAME IN FULL
ADDRESS
ALLOTMENT
18th December 2025
NAXIS CO., LTD.
Represented By Mr. Nakamura Taiho
3-2-2, Sendagaya, Shibuya-ku, Tokyo, Japan, N/A, Japanese.
Dated this ……... 18th ……….………. Day of …………………December……………………….2025
of the Allottees
DESCRIPTION
Number of Shares Allotted
Preference
Ordinary
Other Kinds
Business
-
587,650
Total
587,650
🗸
Chongying Liang
Managing Director
(State whether Director, Manager, Managing
Agent or Secretary)
FOR OFFICE USE ONLY
F O R M XV
(See Section 151)
Name of the Company: BANGLADESH NAXIS CO. LTD.
Regd. No. ...C-154959 /2019 Day of…09-09-2019
Regd. Office: Jaigir, Dollah Bazaar, Singair, Postal Code: 1820, Manikganj, Bangladesh.
Filed on.:............................................................2025
Registrar of Joint Stock Companies
Bangladesh.