57th Annual General Meeting of Eastern Housing Limited will be held on Wednesday, November 10, 2021 at 10:30 AM. The AGM will be held virtually by using digital platform through the link https://ehl.bdvirtualagm.com to transact the following businesses:
 
AGENDA
 
To receive and adopt the Directors’ Report and the Audited Financial Statements of the Company for the year ended June 30, 2021 together with the Auditors’ Report thereon.

1. To declare dividend for the year ended June 30, 2021.
2.  To elect/reelect Directors.
3. To confirm reappointment of Independent Director.
4. To appoint statutory Auditors and to fix their remuneration.
5. To appoint Corporate Governance Compliance Auditors and to fix their remuneration.