Court Order
A. General Information
1. Name of the Entity : Murata Machinery Bangladesh Ltd.
2. Entity Type : Private Company
3. Registration No : C-136009
4. RJSC Office : Dhaka
B. Court Order Information
1. Court Order This is an application under Section 81(2) read with Sections
85(3), 183 and 396 of the Companies Act, 1994, for candonation
of delay in holding the Annual General Meetings of Murata
Machinery Bangladesh Limited for the year 2022 and 2023. The
petitioner is a shareholder and the Managing Director of Murata
Machinery Bangladesh Limited, a private Company Limited by
shares incorporated under the Companies Act, 1994 bearing
Registration No. C-136009 registered on 13.02.2017. It has been
stated that since incorporation, the Company has at all times
acted bonafide, and complied with all rules and regulations of the
Company in accordance with laws. However, the Company could
not hold its 5th and 6th Annual General Meetings (AGM) for the
calendar year 2022 and 2023 within the stipulated time due to
non finalization of Audit Reports and therefore, the Company
could not hold its 5th and 6th Annual General Meetings (AGM) for
the above mentioned years. It has been stated that there is no
willful laches or negligence on the part of the Company for not
holding the said Annual General Meetings for the calendar year
2022 and 2023 in due time. It is further stated that due to delay,
penalties come for not holding the Annual General Meetings within
time but no proceeding has yet been started to realize the fine by
the respondent No. 2 and as such, this court may be kind enough
to relieve the directors and officers of the Company from payment
of the aforesaid fine. Having heard the learned Counsel and on
perusal of the application, it appears that the reasons for not
holding the said Annual on General Meetings have been explained
properly. By filing Affidavit in Compliance, the petitioner has
submitted copies of notices published in the newspapers
wherefrom, it is apparent that notices have been published in the
newspapers duly, but none appears to oppose this application. In
the above facts and circumstances, I find substance in the
application for condoning the delay in not holding the Annual
General Meetings for the year 2022 and 2023 within time. It has
been stated that there is no willful laches or negligence on the
part of the Company for not holding the said Annual General
Meetings for the calendar year 2022 and 2023 in due time. It is
further stated that due to delay, penalties come for not holding
the Annual General Meetings within time but no proceeding has
yet been started to realize the fine by the respondent No. 2 and
as such, this court may be kind enough to relieve the directors
and officers of the Company from payment of the aforesaid fine.
2. Date
1/30/25, 9:56 AM RJSC: Entry Form
https://app.roc.gov.bd/psp/rf_form_court_order_prn?p_track_no=2025135724073&p_user_id=109057 1/2
C. Presented for Filing by
1. Name Noboru Ide
2. Position Director
3. Organization Murata Machinery Bangladesh Ltd.
4. Address 1 44-6, Mogamicho, Momoyama, Fushimiku, Kyoto, Japan.
N/A
1/30/25, 9:56 AM RJSC: Entry Form
https://app.roc.gov.bd/psp/rf_form_court_order_prn?p_track_no=2025135724073&p_user_id=109057 2/2