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