6th ANNUAL GENERAL MEETING
Schedule
Sat, 27 Dec, 2025 at 06:30 pm
UTC+06:00Location
House 55 Road 13D Banani, 1213 Dhaka, Bangladesh | Dhaka, DA
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Club Shaheen LimitedNo. CSL/6th AGM/2025
Dated: 13 November 2025
NOTICE OF 6th ANNUAL GENERAL MEETING
This is hereby notified for the information of Donor+, Donor, Life, and General Members that, in pursuance of Section 63 of the Articles of Association, the 6th Annual General Meeting (AGM) of Club Shaheen Limited will be held as per the following schedule:
Date: 27 December 2025 (Saturday)
Time: 6:30 PM
Venue: Club Office at House No. 55, Road No. 13, Block D, Banani, Dhaka-1213
AGENDA
Confirmation of minutes of the 5th Annual General Meeting held on 28th December 2024.
Consideration of the Annual Report of the Executive Committee
Adoption of Audited Financial Statement of Accounts for the year 2024-2025
Appointment of Auditor(s) and fixation of their remuneration
Any other business allowed by the Chair
Shamim Azad
General Secretary
Club Shaheen Limited
DISTRIBUTION
All Members
Registrar of Joint Stock Companies and Firms, Bangladesh
Club’s Website
Note: The meeting will be followed by dinner.
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Where is it happening?
House 55 Road 13D Banani, 1213 Dhaka, Bangladesh, Dhaka, BangladeshEvent Location & Nearby Stays:
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