The original file is kept in the office. This is the text saved from it.
1 page
100%
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 01/02/2026
Intention to propose the resolution as a
Special Resolution
Passed : 23/02/2026
Name of Company : HANDA (DHAKA) TEXTILE CO. LTD.
Presented for filing by Han Chun
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 23/02/2026
the following special resolution
Change Type Change Value
Special / Extra ordinary
Resolution
Article number 21 & 22 Amended by an EGM on 23rd
February 2026
was duly passed.
Resolved that
Signature
Designation Managing Director
(State whether Director, Manager, Secretary or other Officer of the Company)
Date
7/12/26, 3:23 PM ::: RJSC ::: Form VIII
https://app.roc.gov.bd/psp/rf_form_viii_prn?p_track_no=2026196508395&p_user_id=201922 1/1