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The Board of Directors has recommended No dividend for the year ended June 30, 2025. Date and Time of AGM: The Annual General Meeting (AGM) will be convened at the earliest practicable time, subject to obtaining the necessary permission and condonation of delay from the Hon'ble High Court Division of the Supreme Court of Bangladesh. Venue: The meeting will be held in Hybrid Mode and the venue will be announced later on. (cont.)