As per clause no. 19(1) of DSE (Listing) Regulations, 2015 we would like to inform to the investors, well-wishers and patrons that the meeting of the Board of Directors of the Company will be held on Thursday, 26 October, 2017 at 2.45 p.m. at Company’s Registered Office 2A/1 South-West Darus Salam Road, Mirpur-1, Dhaka-1216 among others there are agenda to consider our audited financial statements for the year ended June 30, 2017 including consideration for dividend etc.