The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 07, 2026 instead of earlier declared on October 28, 2026 to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on November 07, 2026 at 3:30 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements for the year ended June 30, 2026 has been postponed. The revised date and time of the meeting will be notified later.