NOTICE OF ANNUAL GENERAL MEETING
Date: 8 March 2023
Notice is hereby given that a 6 th Annual General Meeting of
Tradevisor Limited shall be held at its registered office, T.K.
Bhaban (18th Floor), 13 Kawran Bazar, Dhaka, Bangladesh on
the 31st of March 2023 at 11 AM to transact the following
agenda.
AGENDA
1. Adoption of Annual Report and Auditor’s Financial
Statement for the Financial year that ended on 30 June
2022.
2. Appointment of Statutory Auditor for conducting the audit
for the fiscal year from 1st July 2022 to 30th June 2023.
3. Miscellaneous, if any, with permission of the Chairman.
All the Shareholders of the Company are hereby requested to
attend the meeting punctually.
----------------------------
Talha Bin Tayab
Chairman
Tradevisor Limited
Notice To:
All Directors of Tradevisor Limited
THE MINUTES OF THE ANNUAL GENERAL MEETING
Proceedings of the Annual General Meeting of Tradevisor
Limited held at its Registered Office at T.K. Bhaban (18th
Floor), 13 Kawran Bazar, Dhaka, Bangladesh on the 31 st of
March 2023 at 11:00 AM. The following Shareholders were
present at the meeting.
Name of the Shareholders
Signature
1. Talha Bin Tayab
Chairman of Tradevisor Limited
2. Jeshan Kabir Ratul
Director, Tradevisor Limited
3. Ishraq Mizan Khan
Director, Tradevisor Limited
Mr. Talha Bin Tayab, nominee Chairman on behalf of
Tradevisor Limited, presided over the meeting as the
Chairman. There being a quorum, the agenda of the notice
dated 8th March 2023 was taken up, and the meeting
proceeded to business as per the agenda.
1. Adoption of Annual Report and Auditor’s Financial
Statements for the financial year that ended on 30th June
2022.
2. Appointment of Statutory Auditor for conducting the audit
for the fiscal year from 1st July 2022 to 30th June 2023.
3. Miscellaneous, if any, with permission of the Chairman.
After discussion, the following special resolutions were adopted.
Agenda – 1
Resolved that the Annual Report, including the Financial
Statements for the financial year ended on 30 th June 2022, as
presented by the Board of Directors, be and is hereby adopted
and approved.
Agenda – 2
Resolved that Imrul Kayas & Co, Chartered Accountants, be
and are hereby appointed as the Statutory Auditor of the
Company to conduct the audit for the fiscal year from 1 st July
2022 to 30th June 2023, and that the Board of Directors be
authorised to fix their remuneration.
As there was no other agenda, the meeting ended with a vote
of thanks to the chair.
----------------------------
Talha Bin Tayab
Chairman
Tradevisor Limited
NOTICE OF ANNUAL GENERAL MEETING
Date: 7 March
2024
Notice is hereby given that a 6 th Annual General Meeting of
Tradevisor Limited shall be held at its registered office T.K.
Bhaban (18th Floor), 13 Kawran Bazar, Dhaka, Bangladesh on
the 31st of March 2024 at 11 AM to transact the following
agenda.
AGENDA
4. Adoption of Annual Report and Auditor’s Financial
Statement for the Financial year that ended on 30 June
2023.
5. Appointment of Statutory Auditor for conducting the audit
for the fiscal year from 1st July 2023 to 30th June 2024.
6. Miscellaneous, if any, with permission of the Chairman.
All the Shareholders of the Company are hereby requested to
attend the meeting punctually.
----------------------------
Talha Bin Tayab
Chairman
Tradevisor Limited
Notice To:
All Directors of Tradevisor Limited
THE MINUTES OF THE ANNUAL GENERAL MEETING
Proceedings of the Annual General Meeting of Tradevisor
Limited held at its Registered Office at T.K. Bhaban (18th
Floor), 13 Kawran Bazar, Dhaka, Bangladesh on the 31 st of
March 2024 at 11:00 AM. The following Shareholders were
present at the meeting.
Name of the Shareholders
Signature
4. Talha Bin Tayab
Chairman of Tradevisor Limited
5. Jeshan Kabir Ratul
Director, Tradevisor Limited
6. Ishraq Mizan Khan
Director, Tradevisor Limited
Mr. Talha Bin Tayab, nominee Chairman on behalf of
Tradevisor Limited, presided over the meeting as the
Chairman. There being a quorum, the agenda of the notice
dated 8th March 2023 was taken up and the meeting
proceeded to business as per the agenda.
4. Adoption of Annual Report and Auditor’s Financial
Statements for the financial year that ended on 30th June
2024.
5. Appointment of Statutory Auditor for conducting the audit
for the fiscal year from 1st July 2023 to 30th June 2024.
6. Miscellaneous, if any, with permission of the Chairman.
After discussion, the following special resolutions were adopted.
Agenda – 1
Resolved that the Annual Report, including the Financial
Statements for the financial year ended on 30 th June 2023, as
presented by the Board of Directors, be and is hereby adopted
and approved.
Agenda – 2
Resolved that Imrul Kayas & Co, Chartered Accountants, be
and are hereby appointed as the Statutory Auditor of the
Company to conduct the audit for the fiscal year from 1 st July
2023 to 30th June 2024, and that the Board of Directors be
authorised to fix their remuneration.
As there was no other agenda, the meeting ended with a vote
of thanks to the chair.
----------------------------
Talha Bin Tayab
Chairman
Tradevisor Limited
NOTICE OF ANNUAL GENERAL MEETING
Date: 8 March
2025
Notice is hereby given that a 6 th Annual General Meeting of
Tradevisor Limited shall be held at its registered office T.K.
Bhaban (18th Floor), 13 Kawran Bazar, Dhaka, Bangladesh on
the 31st of March 2025 at 11 AM to transact the following
agenda.
AGENDA
7. Adoption of Annual Report and Auditor’s Financial
Statement for the Financial year that ended on 30 June
2024.
8. Appointment of Statutory Auditor for conducting the audit
for the fiscal year from 1st July 2024 to 30th June 2025.
9. Miscellaneous, if any, with permission of the Chairman.
All the Shareholders of the Company are hereby requested to
attend the meeting punctually.
----------------------------
Talha Bin Tayab
Chairman
Tradevisor Limited
Notice To:
All Directors of Tradevisor Limited
THE MINUTES OF THE ANNUAL GENERAL MEETING
Proceedings of the Annual General Meeting of Tradevisor
Limited held at its Registered Office at T.K. Bhaban (18th
Floor), 13 Kawran Bazar, Dhaka, Bangladesh on the 31 st of
March 2025 at 11:00 AM. The following Shareholders were
present at the meeting.
Name of the Shareholders
Signature
7. Talha Bin Tayab
Chairman of Tradevisor Limited
8. Jeshan Kabir Ratul
Director, Tradevisor Limited
9. Ishraq Mizan Khan
Director, Tradevisor Limited
Mr. Talha Bin Tayab, nominee Chairman on behalf of
Tradevisor Limited, presided over
The meeting as the Chairman. There being a quorum, the
agendas of the notice dated 8th
March 2025 was taken up and the meeting proceeded to
business as per the agenda.
7. Adoption of Annual Report and Auditor’s Financial
Statements for the financial year that ended on 30th June
2024.
8. Appointment of Statutory Auditor for conducting the audit
for the fiscal year from 1st July 2024 to 30th June 2025.
9. Miscellaneous, if any, with permission of the Chairman.
After discussion, the following special resolutions were adopted.
Agenda – 1
Resolved that the Annual Report, including the Financial
Statements for the financial year ended on 30 th June 2024, as
presented by the Board of Directors, be and is hereby adopted
and approved.
Agenda – 2
Resolved that Imrul Kayas & Co, Chartered Accountants, be
and are hereby appointed as the Statutory Auditor of the
Company to conduct the audit for the fiscal year from 1 st July
2024 to 30th June 2025, and that the Board of Directors be
authorised to fix their remuneration.
As there was no other agenda, the meeting ended with a vote
of thanks to the chair.
----------------------------
Talha Bin Tayab
Chairman
Tradevisor Limited
