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POST TIME: 24 December, 2018 00:00 00 AM
EGM of Beximco Pharmaceuticals Ltd held
STAFF REPorter, Dhaka

EGM of Beximco Pharmaceuticals Ltd held

O K Chowdhury, director, Beximco Pharmaceuticals Ltd, presides over an extra-ordinary general meeting (EGM) of the company held at Beximco Industrial Park, Sarabo, Kashimpur, Gazipur on Saturday. AB Siddiqur Rahman, director, Dr Abdur Rahman Khan and Shah Monjurul Hoque, independent directors, Ali Nawaz, chief financial officer, and Mohammad Asad Ullah, executive director and company secretary, attended the meeting. photo: courtesy

An extra-ordinary general meeting (EGM) of

Beximco Pharmaceuticals Ltd was held at Beximco Industrial Park, Sarabo, Kashimpur, Gazipur on Saturday.

The meeting was presided over by O K Chowdhury, director, AB Siddiqur Rahman, director,  Abdur Rahman Khan, and  Shah Monjurul Hoque, independent directors,  Ali Nawaz, chief financial officer, and Mohammad Asad Ullah, executive director and company secretary, attended the meeting.

The shareholders of the company in its extra ordinary general meeting approved alteration of some object clauses of the memorandum of association of the company, increased authorized share capital from Tk 910 crore to Tk 1500 crore, amended some of the provisions of the articles of the articles of association of the company in line with the Companies Act, 1994 after replacing the provisions of Companies Act, 1913.