As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 25, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the years ended on December 31, 2013, 2014 and 2015 as per judgment of the Honorable High Court.