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Form VIII Filling Fee Tk. 200/-
Special Resolution/ Extraordinary Resolution
Of the
HANDA (DHAKA) TEXTILE CO. LTD. Company Limited
Regd. Office: House- 408/3 (4th Floor), Road- 07, DOHS Baridhara, Dhaka
Regd. Office: Jamgora, Zirabo, Ashulia, Savar, Dhaka
Reg. No. C-190587 of 27-08-2023
THE COMPANIES ACT, 1994
See Section 88(1)
Date of dispatch of notice specifying the
Intention to propose the resolution as a special
Resolution 11-05-2026
Passed 16 -06 -2026
Name of the Company: HANDA (DHAKA) TEXTILE CO. LTD.
Presented for filing by: Mr. Shen Na
The Registrar of Joint Stock Companies Dhaka, Bangladesh.
.
At a general meeting of the members of the said Companies duly convened held at House- 408/3 (4th Floor), Road- 07, DOHS Baridhara, Dhaka of the 16th day of June 2026 the following Special Resolution/ Extraordinary Resolution Was duly passed;
Resolved that
Copy of Resolution Enclosed
.
Signature:🗸
Designation: Managing Director
(State whether Director or Manager or Secretary or other Officer of the Company)
Dated 16th day of June 2026