Date: 31st December 2025
Ahmed Yusuf & Co.
Chartered Accountants
Level 2 (Lift-1), House 27, Road 12,
Block F, Niketan, Dhaka, Bangladesh.
Subject: Appointment of Auditor of BANGLADESH NAXIS CO. LTD.
Dear Sir,
We are pleased to inform you that, the board of Director of BANGLADESH NAXIS CO. LTD. has appointed your esteemed firm as the auditor of the company for the period of 1st July 2025 to 30th June 2026, and the Audit fee to be decided by the Board later. As such you will hold office until the next Annual General Meeting of the Company.
You are therefore, requested to give your acceptance of the appointment and do the needful including the filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh.
With regards,
🗸
_____________Jamil Ahmed
Managing Director
BANGLADESH NAXIS CO. LTD.
Date: 31st December 2025
Ahmed Yusuf & Co.
Chartered Accountants
Level 2 (Lift-1), House 27, Road 12,
Block F, Niketan, Dhaka, Bangladesh.
Subject: Appointment of Auditor of BANGLADESH NAXIS CO. LTD.
Dear Sir,
We are pleased to inform you that, the board of Director of BANGLADESH NAXIS CO. LTD. has appointed your esteemed firm as the auditor of the company for the period of 1st July 2025 to 30th June 2026, and the Audit fee to be decided by the Board later. As such you will hold office until the next Annual General Meeting of the Company.
You are therefore, requested to give your acceptance of the appointment and do the needful including the filing of the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka, Bangladesh.
With regards,
🗸
_____________Jamil Ahmed
Managing Director
BANGLADESH NAXIS CO. LTD.