H Handa (Dhaka) Textile CO. Ltd.
Ref:
2.
NOTICEOF EXTRA-ORDINARYGENERALMEETTNS,
Dated : 11/05/2026
Notice is hereby given that an Extra-ordinary General Meeting of HANDA (DHAKA)
TEXTILE CO. LTD. shall be held at lts Register ofice Factory: Jamgora, Zirabo, Ashuiia,
Savar, Dhaka of the company on 16/06/2026 at 11.00 A.M. to transact the following
agenda.
AGENDA
1. Amendment of clause 20, 28 of Articles of Association of the Company.
3. Miscellaneous, if any.
Adoption of New Printed Memorandum and Articles of Association of the Company.
V
All the Shareholders of the Company are hereby requested to attend the meeting
punctually.
By order of the Board of
Director
SHEN NA
Pald Managing Dirtctor
Dhaka Ofice: Concord Modhumoti Plaza, Plot# 11, (10th Floor), Road# 11, Block# G, Banani, Dhaka-1213, Phone: +8801329728710
Factory Ofice: Jamgora. Zirabo, Ashulla. Savar, Dhaka-1349, Phone: +8801329728711
web:http://www.handagroup.com
HEHanda (Dhaka) Textile CO. Ltd.
Ref:
Minutes of the Exxtraordinary General Meeting of the Shareholders of HANDA (DHAKA) TEXTILE CO. LTD. held in the registered office Factory: Jamgora, Zirabo, Ashulia, Savar, Dhaka of the Company on the 16/06/2026 at 11-00 A.M.
01.
02.
03.
01.
20.
Ihe following Members Were present.
02.
28.
HENG ZELI
Nominee of HANDA INDUSTRIES LIMITED
Han Chun
SHEN NA
Minvtes of the Extra-ordlnarN GeneralLMeetlng,
The meeting presided over by HENG ZELI Nominee of HANDA INDŲSTRIES
LIMITED Chairman of the Company as meeting Chairman. The notice conveing the meeting was readout by the Managing Director Member present discussed the roposed
Amendment of clause 20, 28 of Articles of Association of the Company. and after details discussion the Members agreed to the proposed amendment and unanimously passed the following resolutions as Special Resolutions: -
1.
Date: 16/06/20 26
2.
3
Slanatura
Resolved that clause No. 20 of the Artices of Association be and is hereby
Amended to read as follows:
Sd/
Unless otherwise determined by the company in general meeting the number of
directors shall not be less than 2 (Two) and not more than 10(Ten). The following
persons shall be the directors of the company unless anyone of them voluntarily
resigns the said office or otherwise removed there from under the provisions of
section 108(1) of the companles Act, 1994.
SHEN NA
Sd/
Sd/
HENG ZELI Nominee of HANDA INDUSTRIES LIMITED
Han Chun
web:http:/ww.nandagroup.com
Resolved that clause No. 28 of the Artlcles of Assoclation be and is hereby
Amended to read as followS:
SHEN NA shall be the Paid Managing Director and shall hold the office of the
Company. She shall be entitled to remain and continue the said office for a
period of S(Five) year or she shallhold and occupy this positlon unless voluntary
resigns or retire or otherwise cease to become the Director of the Company or
otherwise decided by the Board of Directors by simple Majority subject of the
provision sectlon 110 of the company act 1994.
Dhake Ofce: Concord Modhumoti Plaza, Pot# 11, (10n Floor), Road# 11, Block# G, Banani, Dhaka-1213, Phone: +8801329728710 FacloryOfice: Jamgora, Zirabo, Ashuia, Savar, Dhaka-1349, Phone: +8801329728711
H DANDA
03.
Handa (Dhaka) Textile C0. Ltd.
Resolved that in view of the foregoing amendments in Articles of Association of
the Company a new Articles of Association has been adopted in exclusion of the
existing Articles of the Company. A copy of the said newly adopted Memorandumn
of Association and Articles of Association in Annexure-1 be filed with the Registrar
of Joint Stock Companies & Firms, Dhaka, Bangladesh.
There being no other agenda the meeting ended with vote of thanks to the chair.
Certified to be true copy
Managing Directpr
sd/
(HENG ZELI
Nominee of HANDA INDUSTRIES
LIMITED)
Chairman
Dhaka ofice:Concord Modhumoti Plaza, Plot# 11, (10th Floor), Road# 11, Block# G, Banani, Dhaka-1213, Phone: +8801329728710
Factory Office: Jamgora,Zirabo, Ashulia, Savar, Dhaka-1349, Phone: +8801329728711
web:http://www.handagroup.com