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News & Updates

NOTICE OF POSTPONEMENT OF 54TH ANNUAL GENERAL MEETING (AGM) OF ARAMIT PLC

This is to notify all shareholders and concerned stakeholders that the Annual General Meeting (AGM) of the Company, which was scheduled to be held on 15 April 2026 at 11:00 a.m. through a virtual platform, has been postponed due to unavoidable circumstances.

The rescheduled date, time, and venue of the AGM will be communicated in due course.

By order of the Board.
Sd/-
Md. Manzoor Alam
Company Secretary-Acting
Date-April 8, 2026.
Chattogram.