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Dated: 4th May 2025
NOTICE FOR RIGHT OFFER OF SHARES TO THE SHAREHOLDERS OF
Bengal IRIS TAKUMI LTD.
Notice is hereby given to all members of Bengal IRIS TAKUMI LTD. that the Board of Directors of the company want to increase the paid-up capital of the company to Tk. 12,10,00,000 divided into 1,21,000 ordinary shares of Tk. 1000 each by making new issue of 1,21,000 ordinary shares, by way of a Rights Issue. Necessary resolutions were passed earlier at a Board Meeting of the company in this regard.
In compliance with the provision of Section 155(1) of the Companies Act 1994, Right Offers are hereby made to the existing members of the Company to subscribe the shares in proportion to their existing shareholdings in the company as follows:
Name of shareholder’s
Existing shares
No. of shares of Right offer of Taka 1000 each
IRIS Company Ltd.
Represented By: Mr. Yo Osumi
2,10,000
1,20,398
HONG KONG IRIS Co., Limited
Represented By: Mr. Yukihei Osumi
1,050
602
Total
2,11,050
1,21,000
All the members are requested to confirm to the company within 15 (Fifteen) days whether they are willing to purchase the shares or not. If any member is not willing to accept, then he may state his inability to the company and his no objection to allotting such shares to other shareholders.
By order of the Board of Directors of
√
________________
Masataka Irie
Managing Director
Bengal IRIS TAKUMI LTD.