2026-11-04: Fixation of AGM Date

AAMRATECH: The company has informed that the Board of Directors decided to hold the 36th Annual General Meeting of the Company for the year 2025. Date of the 36th AGM for the year 2025: 29 November, 2026, Time of the 36th AGM for the year 2025: 11:30 a.m., Place of AGM: Hybrid System in combination with a digital platform (https://aamratech.bdvirtualagm.com) and physical presence at Delta Life Tower, Plot No. 37, Road No. 90, Gulshan Circle-2, Dhaka-1212.