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FORM VIII
Special Resolution/ Extraordinary Resolution
of the
HANDA (DHAKA) TEXTILE CO. LTD. Company Ltd
Regd. Office :- House- 408/3 (4th Floor), Road- 07, DOHS Baridhara, Dhaka-1000, Factory:
Jamgora, Zirabo, Ashulia, Savar, Dhaka
Regd. No :- C-190587 ,Reg. Date. 27-AUG-23
THE COMPANIES ACT' 1994
See Section 88 (1)
Dated of dispatch of notice specifying the 11/05/2026
Intention to propose the resolution as a
Special Resolution
Passed : 16/06/2026
Name of Company : HANDA (DHAKA) TEXTILE CO. LTD.
Presented for filing by Heng Zeli
To the Registrar Join Stock Companies :- Dhaka
At a general meeting of the members of the said Company duly conveyed
held at House- 408/3 (4th Floor), Road- 07, DOHS Baridhara, Dhaka-1000 in the town of Dhaka
on the 16/06/2026
the following special resolution
Change Type Change Value
Special / Extra ordinary
Resolution
Article number 20,28 Amended by an EGM on 16th June
2026
was duly passed.
Resolved that
Signature
Designation Chairman
(State whether Director, Manager, Secretary or other Officer of the Company)
Date
7/12/26, 3:23 PM ::: RJSC ::: Form VIII
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