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Dated: 27th November 2025
NOTICE OF THE 8TH ANNUAL GENERAL MEETING OF
MURATA MACHINERY BANGLADESH LTD.
Notice is hereby given to all shareholders of Murata Machinery Bangladesh Ltd. that 8th Annual General Meeting of the Company will be held at 10 A.M. on 18th December 2025 at Paradise Tower (13th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230 to consider the following agenda:
To adopt and approve the audited Financial Statements for the year ended 31 March 2025: along with the report of Auditors’ and Directors’ thereon.
To appoint auditor and fix their remuneration for the year ended 31 March 2026; and,
Any other matters with the permission of the Chair.
All members are requested to attend the meeting.
√
___________
Noboru Ide
Managing Director
Murata Machinery Bangladesh Ltd.
Copy to:
All Members of the company