This is for your kind information that the 138th meeting of the Board of Directors of Aramit Cement PLC was held on Wednesday, 15th November 2023 at 4:00 pm virtually via Zoom Video Conference, at “Conference Room of Corporate Office”, 53, Kalurghat Heavy Industrial Estate, P.O: Mohara, Chattogram-4208. The Board has approved the Audited Financial Statements for the year ended 30th June, 2023 and recommended no dividend for the Shareholders and the Record Date is Wednesday, 06th December 2023 for Twenty Seventh AGM.

It was also decided in the meeting that the Twenty Seventh Annual General Meeting of the Company will be held on Saturday, 30th December 2023 at 12.00 noon through Digital Platform (in pursuant to the Bangladesh Securities and Exchanges Commission’s order No. SEC/SRMRC/04-231/25 dated 08.07.2020). The Shareholders whose name appears in the Register of Members of the Company on Record Date will be entitled to attend in the Twenty Seventh Annual General Meeting.