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 November 11, 2017 at 12:00 Noon to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017. They will also conduct Board meeting to hold an EGM for increasing authorized capital, issuing rights share & other agenda of the Company.