Board Meetings and General Meetings (AGM/EGM)

????????? ???????? ????????? ????? ?????????? ???? ????????? ?????? ??????? ??? ?????? ??? ???????? ???: ????? ?????, ?????? ????????? ???????? ???????????? ???????? ??????? ???? ??? ?????? ??? (??????? ?????? ???/????? ??? ????? ?????? ???/?????), ?????? ??????????????? ???????? ?????????? ?????????? ??????? ????? ????? ???????? ???, ????, ???????? ???? ????, ???-????????? ?????????? ?????? ??? ????????? ?????? ??????? (Articles of Association) ?????? ???????? ???—?? ???????? ????? ????? ? (????? ?)-?? ???? ?????????? ??? ?????? ??? ???? ???, ?? ??????????? ???? ????????? ??????? "????? ????" (Schedule X) ?????? ?????? ??? ???? ?? ???????? ???????? ???? ??????, ???????? ?????? ??? ????? (NOC)-?? ?????????? ???? ?????, ?? ??????? ???????, ???????? ???? ??? ???????????? ???????? ?????? ?????? ???? ????

?. ????????? ???????? ????? ???????? ????????? ???? ??????

??????? ???????: ?????????? ????? ????? ??? ?????? ??????? ???? ???????? ???, ????, ???????? ???? ???? ??? ??????? ????????? ??????? (Articles of Association) ?????? ???????? ???? ??????????? ?????????????? ???????? ?????? ??????? (BSEC)-?? ???????? ????????? ??? ???? ???? ???; ???????? ??????, ???????? (NBFIs) ??? ???? ?????????????? ???????? ??????/??????? (IDRA)-?? ???????? ?????? ??? ???????????? (NOC) ????????? ???????? ???? ???? ???

????????? ??????? ??????? ???????? ????????:

???????? ???, ???? (???? ????? ??? ?? XVIII): ???????? ???, ?????, ????????? ??? ??????? ????? ????????? ?????? ????
???????? ????, ????: ??????? ???? ???????? ? ??????????? ????????? (RJSC) ?????????? ????, ?? ??? ????? ?????? ???????? ????
??????? (Articles of Association): ??? ???????? ???? ????? ???????? ???? ?? ???, ??? ????? ? (????? ?)-?? ???????? ??????? ????
??????? (BSEC) ???????? ????????? ???, ????: ??????????? ????????????? ???? ????????; ?? ????????? ????? ?????, ????????? ????????? ????? ??? ???? ?????? ?????? ??????? ??? (sec.gov.bd)?
???????? ?????? ???????? (BRPD) ?????????: ?????? ? ????????-?? ????? ???, ???? ????????????? ??? ???????????? (NOC) ????????? ?????????? (bb.org.bd)?
???? ??????? ? ?????????? ????????? (IDRA): ???? ????????????? ???? ???? ??? ??????????
???????? ??????????? ?????????? ????? (BTRC): ?????? ??????????????? ???? ???????? ?????????

?????? ???? ???? ????? ??? ?? ????????? ????????? ????? ?????? ???? ??? ??????? ????????????, ???? ???????? ????? (EGM) ??????????? ???????? ???????? ???, ?????? ???????? ??? ???? ??? ???????? ???????? ???????????? (NOC) ????????? ???????? ??????? ??????? ??? ??????? ??? ?????

?. ????? ?????: ???????????, ????? ??? ?????

?????? ???????: ????? ???????? ???? ???????? ????????? ??????????? ?????? ????? ?????? ??? ??????? ????? ? (Table A) ???????, ????????? ?????????? ????? ???? ?????? ?? ????? ????? ??????? ????? ??????? ???? ??????? ??-???????? (???? ???? ??) ??????? ?????????? ????????? ??? ??????? (BSEC)-?? ???????? ????????? ??? ???????, ??????????? ?????????????? ???? ????? ????? ????? ????? ????? ???? ???

??? ????????????:

???????????: ???????? ???? ???????? ????????? ???? ??????? ???? ????? ????? ??? ??? ?? ????????? ??? ???; ????? ? ??????? ????????? "?????? ????????? ????????... ????? ????????? ??????? ??? ??????" ???, ???????-?? ???????? ????????? ?????????? ???????, ??????????? ?????????????? ????? ?????????? ????? ???? ????? ????? ????? ???? ???
?????: ??????????? ?????—??????? ???? ??????? ? ???, ??? ??? ????????? ?????? ????? ?? ????? ??????? ???? ???? ?????? ????? ?????? ???? ?????? ?????? ?????, ???, ????? (???? ?????????? ???????? ?????) ??? ?????????? ?????? ????? ????
?????: ????? ?-?? ?????? ???? ??????? ????? ??????? ???? ??????? ??-???????? ??????? ????? ???? ???? ???, ????? ????? ?????? ???? ???; ???? ????????? ?????? ?????????? ??? ?????? ?????????????? ???????? ??????????? ??? ??, ???? ??????????? ????????? ???????? ????? ???? ????????? ????????? ???????? ?????? ??? ???
?????????? ??? ??????? ???: ??????? ?????????? (???? ??????? ????????? ???? ???????) ???? ????????? ????; ????? ? ??????? ???????????? ????? ????? ???????? ??????? ?? ??????? ??? ???????? ?????? ????
????????? ?????????: ?????????? ?????? ????? "??? ????????? ?????????? ?????" ??????????? ??????? ??? ??? ???? ???????? ????????? ???? ????? ????????? ???? ??? ???????—??? ????????? ???????? (????: ????? ???????, ????? ??????) ??????? ???? ???? ????????? ????? ?????? ?? ????????? ???????? ??????? ??????? ???? ??????
??????????/???????? ?????: ?????-??????? ???? ??? ??????????? ???? ???????????? ??????; ????? ???? ????? ????? ?????????? ????? ?????????????? ??????? ?????????? ?????? ?????????? ???????? ???? ?????

?. ????? ???? ???????????: ????? ???????????

??????? ???????: ??????? ?????????? ?????? ???? ????????? ?????? ??? ??????????? ???? (minute book) ????? ???? ??????????? ??????? ???? ???? ??? ??? ????? ????? ????? ????? ?? ???? ???????? ???? ??? ??? ???????????? ???????? ????? ???? ??????????? ??? ???? ?????????? ???????? ?????? (prima facie evidence) ??? ?? ????????? ???????? ????????? ?????????? ??????? ???? ????

????????? ????????? ????????:

????????????? ?????? ?? ???????? ????? ???: ??????? ?????????, ?????? ?????????, ????? ????????????, ??????? (??? ?????? ???????? ???????? ??? ??) ??? ??? ???????? ????
????? ?????????? ????? ??, ??????????? ??????? ?????? ?????? ???? ???, ?????? ?? ????? ?? ???????? (RJSC)-? ????? ???? ???? ???????? ???
??????????? ???? ?????? ???????? ????????? ????? ??? ??? ?????????? ?????? ??????? ?? ?????????? ???? ???????? ???? ???; ?????? ???? ???????????? ??????? ??????????????? ??????? ????? ???? ??????????? ?????????? ?????? ???? ???
???-??? (???? ????) ?? ??????? ?????????? ??????????? ?? ??? ????? ?????????? ?????, ??? ??????????? ???? ??? ?????????? ?????? ?????? ??? ????? ??—??? ???? ?????? ??? ? ?????? ?????????? ????????? ???????????? ???? ?????? ?????? ????????? ????????
????????? ??????????? ??????? ???? ?????? ??? ?? ???????? ??? ????????? ???????????? ????? ????? ??????? ???????? ???? ????? ??? ??????????????? ?????, ?? ???????? ??? ?????? ???? ?????????? ????????? ????? ?????? ????????? ????? ???? ????

?. ??????? ?????? ??? (AGM): ???? ??????????? ? ???????

?????? ???????: ??????? ?????????? ????????? (incorporation) ?? ????? ????? ????? ????? (AGM) ??????? ???? ??? ??? ????????? ????? ??????????? ???? ????? ????? ????? ????? ???? ???, ?????? ???? ?????-?? ????????? ??? ?? ????? ???? ???? ???? ??? ??????? (RJSC) ????? ????? ?????-?? ??????? ?????? ?????, ??? ????? ?????-?? ???????? ??? ???????? ???

???????????	???? ????	????????? ???
????? ?????	????????? ?? ????? ?????	???????? (RJSC) ???? ??? ?????? ????? ??
??????? ?????????	????? ??????????? ???? ????? ?????	???? ?????-?? ????????? ??? ?? ????? ???? ???? ???? ??
??? ??????	???????? ????? ???????? ???????? ? ??? ??????? ??? ?????? ???? (????? ????? ????)	??????? ???????? ?????? ???? ??????? ???
??????? ?????	??????? ?? ????? ????? (????? ????????? ????? ???? ?? ???)	??????????? ????????? ???????? ??????? ????? ??????????
?????	???????? ???????? ???? ?????????? ????????? ??????? ?????????? ?????? ??????	????????? ???????????? ?????????? ??????? ??? ???????? (Articles) ???????? ????????? ????? ????????
?????	??????? ???????; ??????? ?????-? (Table A) ??????? ????????????? ??????? ????????? ??????? ????????? ?????	??????????? ????????????? ???????? ??????? ???????? ??????? ??%-?? ???????????????? ??????? ????? ?????? ??? ??

?????-?? ??????? ???? ?? ??? ???? ????? ??? ????? ?????? ???? ??, ??? ??? ???????? ??? ????????? ??????? ???? ?????????? ??? ??????? ???? ??? ??? ????? ?????, ??? ????????? ???? ???????? ??????? ???? ??? ???? ???? ?????? ???????? ?????????? ??????? ?????? ???? ??? ?????? (striking off) ??????? ????? ??? ?????

?. ?????-? ???????? ????????? ????????? (?????? ????????? ????????)

?????? ???????: ?????-? ??????? "?????? ????????? ????????" (????????? ??????) ??????? ??? ?? — ????????? ?????? ????????? ?????, ??????? ?????, ??????????? ???? ????????? ?????????? ?????/????????? ??? ?????????? ???????? ????? ? ????? ?????????? ???????? — ??? ?????? ????? ???? ?????? ????????? (????????? ?????????) ??????? ???

?????-?? ?????? ??????????? ????? ?????:

?????????? ????????? ??? ????????? ?????? ????????? ?????: ????????? ???? ????? ?????
??????? ?????: ????? ?????? ?????????? ??????? (??????????????? ?????????? ??????? ????? ?????, ?????? ?????? ????? ??)?
?????????? ????????/????????????: ????????? ?? ???????????? ??????? ??????????? ???? ????????? ?????????????
?????????? ???????? ????? ? ????? ?????????? ????????: ??????????? ??????????? ???? ??????? (BSEC) ???????? ??????? ???????? ?????? (????? ??????) ????????? ???? ?????
?????? ????? ????????? ?????????: ?? ????? ?????? ?????? ??? ????? (????: ????????? ?????? ???? ???????? ???????, ?????????? ???????) — ??? ???? ???????? ????? ?? ???? ??????? ???? ???????????? ?????? ??????? ??, ??? ?????? "?????? ????????? ????" ?? ???

?. ??????? ?????? ??? (EGM): ?????? ? ????????? (Requisition)

??????? ???????: ????? ??? ?????? ???????? EGM ?????? ???? ????, ???? ???????? ????? ????? ??????? ??????? ??-?????? ???????? ???????? ??????????? ???????? ??? ?????? ??? ???????????? ??? ????????? ?? ????? ????? ??? ?????? ???? ?????? ??, ??? ??????????????? ??????? ??? ?????? ???? ????? ??? ????????? ??? ???? ??????????? ???? ???? ???? ??????

EGM ???????? ?????? ????????:

??????????? ?? ????????? ?? ???????????? ?????? (??? ????????, ???????? ???? ??????, ????? ????????? ????? ????????)?
????? ????? ??????, ????? ?? ????????, ??? ????? ??????? ??????? ????? ???? ????? ?????? ???? ??????????????? ????????? ??????? ???
??????? ?????? (????? ??? ????? ???, ????? ??????? ??????????? ????????)?
???????? ????? ???-??? ???? ??????? ??????????, ??????? ?? ????? ?? ???????????????? ????????
???????? ???????? ?? ????/????? ???? ???? ????? ?????????? ?? ????????? ??? ?????????
???? ????? ?????? ??????? ?? ??????? (BSEC) ??????? ???????? ??????? ????????? ????????? ???? (related-party) ?? ???????????? ???????? ????????

???????? ???????????? EGM:

????????? ?????? ???% ???????? ????? ????? ???????? ???????? ?????? ?????????? ??? ??? ??? ??? ???? ???????? ?????? ????? ????
??? ????????? ?????? ?? ????? ????? ??????? ??? ?????? ???? ???, ?? ??????? ???? ??????????? ????? ????? (??????? ??????????? ????? ???? ?? ????? ???? ?? ??? ???? ??? ??) ???????? ??? ????
????? ?????? ???, ??????????????? (???? ????? ???????????? ???) ??????? ??? ?????? ???? ????? ??? ??????????? ???? ???????? ?????? ???????????, ?? ????????? ??????? ????? ?????? ?????????? ?? ???? ????? ??? ????

?. ??????? ?????, ????????? ??? ????? ??????

??????? ???????: ?????? ???? (????? ??? ?????) ???? ??????? ?? ????? ?????? ????? ???????; ???? ????? ??????????? ???? ?? ????? ????? ??? ??????? ????? ???-????????? ?????????????? ???????? ?????? ??????????? ???? ?????? ?????????????? ??????? ??? ??????? ?????? ????????? ????????? ???? ???????, ??????? ???? ?? ????? ??? ??? ???? ????

?????????	?????? ????????? (Ordinary Resolution)	????? ????????? (Special Resolution)
??????? ?????	?? ??? (????? ????), ??? ?? ????????? ?????????????? ???????? ?? ????? ????? ????? ??	?? ??? (????? ????), ??? ?? ????????? ?????????????? ???????? ?? ????? ????? ????? ??
????? ????	??????? ????? ?????? ??????????????	??????? ????? ???????? ???-?????????
?????? ???????	????? ?????, ???????, ??????? ?????, ????? ?????	???????????/???????? ?? ????????????? ????????, ??? ????????, ????? ?????, ????????? ???????? ???? ???
???????? (RJSC)-?? ?????	??????????? ?? (??? ?? ????????? ?????? ????)	??????????? — ??????????? ??? ??????? ?? ?? ?? ????? ????? ????? ???? ??
??????? ???????????	?????????? ???? ??????? ????????????? ??????? ????	???, ???? ??????? ???? ???????????? ?????? ??????? ???? ??

??????? ??????? ???? ????? ?? ????? ??? ???????? ????? ??? ???? ???; ??????? ?????? ????????? ???????? ?? ????? '?'-?? ????????? ????????? ?????? ???? ???? ??? ???????? ???????? ?????? ????? ???????????? ????????? ??? ???? ?????????? ????? ????????? ????? ???? ????

?. ????? ???? (????? ?) — ???? ???????????? ????????? ?????? ????????????

?????? ???????: ???? ????????? ??????? (Articles) ??? ???? ???? ?? ?????????? ???????? ????? ?? ???, ??? ???????? ???, ????-?? ????? ? (????? ?)-?? ????? ????????????—?? ?????????????? ????????? ??????? "????? ????" ?????? ??????? ??—?????????????? ????? ? ?????? ???? ????????????, ?????, ????? ??? ????????? ???????? ????????? ????

????????? ???? ????? ???????:

?????????? ??????: ????? ?-?? ???????????? ?????? ?????? ????? ?????? ????? ????????????? ???????? ???????? ??, ??? ?? ???????? ????????? ?????????? ?????? ????? ?? ???????? ??? ??—??? ??? ???? ???? ?? ???? ???????-????? (closely-held) ???????? ??????? ???, ?????? ?? ????? ?? ??????? ????? ???? ???? ????? ?????? ???
??????? ????????? ????????: ?????? ??? ??????, ??????? ?????, ????? ? ???????????? ??? ???? ?????, ???????????? ???????? ??? (casting vote), ???????? ??????? ??? ????????? ?????? (????? ????? ???? ???)?
??????? ?? ????????? ??????? ????? ?-?? ???????? ??? ??: ???????? ???????????? ?????????? ????? ?-?? ?????? ?????????? ??????????? ??? ????:
- ?????? ??????????? ???? ??????? ??????? ??????????? ?????? ?? ????? ????
- ????? ??? ???????????? ??? ??????????? ???? ?????/????????? ????????? ????????? ??????????? ??? ????
- ?????????? ?? ???????? ??? ?????????? ??????? ??? ??? (????? ? ?????-?????????????? ???? ???? ????? ? ????? ????)?
- ???????? ???????? ?? ???????? ???????? ??????????? ???, ??? ???? ??????????????? ?????-??????? ??????? ??????? ?? (?????? ??????? ????????????? ???????? ??? ??????)?
???? ???? ???????? ???????????: ??? ???????? (RJSC)-?? ??????? ??? ????? ?? ??? ???? ????? ?-?? ???????? ?? ????????? ????? ??? ??, ??? ????????? ?????? ?????? ?????????????? ??? ???—????? ??????? ???????? ????????? ??????? ???? ?????? ??? ??? ??????? ?????????? "????? ?-?? ??????????? ???????????? ????????? ??????? ?????? ???????? ??? ??" ?? ????? ???? ??? ?????
????????? ????: ?????????? ?? ????????? ??????? ??? ?????? ??? ????? ???? ????? ??????? ???? ?????? ????? ?-?? ??? ???????????? ????? ??? ?????, ??????? ???? ????? ?? ??????? ???????? ??? ????? ??? ?????? ?????—??? ??????????? ??? ??????? ??????? ???? ???? ??? ????????-? ????????? ???? (query cycles) ??????????????? ????? ????

?. ???? ?? ???????? (RJSC) ??????-?? ???????????

??????? ???????: ?????????????? ???????????? ???? ?? ????????? ???? ????????? ??????? ????? ???? ??—?? ????? ????? ????? ????????? (?? ????? ?????), ??????? ????????/???????????, ?????????? ???????? ??? ??????? ?????? ???? (?????) ??????? ??????? ???????? ????? ????????? ????????? ?-?????? ???? ??? ?? ?????? ?????? ??? ??? ???? ???

??????	??????-?? ?????????????	???? ????????	?????? ??????
????? ????????? ???	????????? ???? ??? ?????	??? ???? ?? ????? ?????	???????? ?-?????? ???????
????? ???????? (??????? ???????)	???????????????? ??????, ?????? ?????????, ?????????? ??????? ??????? ???????	???????? ???? ???? ???????? ?????-?? ?? ????????? ????? ?????	????????-?? ??????? ????????? ?????? ????
??????? ??????/????????	?????????? ?????????? ?????????	????????? ??/?? ????? ?????	???????? ??????? + ???? ?????? ??
????????/??????????? ????????	????? ??????????? ??????? ?????? ?????????? ???	?? ????? ?????	???????? ???????
????????/???????? ????? ??????	??????????? ????? ??????? ?????????	??/?? ????? ?????	???????? ???????, ???????? ???????? ??????? (BSEC)/???????? ???????? ??????????????

?????? ?? ???????? ????, ????-? ????????? ??-?? ????? ??????? ??????? ??? ?? ????????? ???????? ??????? ????? ??????? ????? ??? ??? ??????? ??? ?????? ???????? ????????? ???????? ??????? ??-?? ????? ????? ??? ???, ???? ??????? ????????????? ????? (SRO) ?????????? ??????? ??-?? ????? ???????????? ?????? ??? ????

??. ??-??????? ??????????? (NOC) ????????? ??????: ???-??????? ???????

?????? ???????: ?????????? ?????—???? ??????, ???????? (NBFI), ???? ???????? ??? ??????????? ???????????—????????? ????????, ????? ???????? ?? ??????????? ??? ????? (EGM) ?????????? ??????? ???? ??? ???????? ??????, ??????? (BSEC) ?? ??????? (IDRA) ???? ???????????? ?? ??-??????? ??????????? (NOC) ???? ??? ??? ???? ??????? ?????????? ???????? ???? ?????? ?????? ???? ????

????? (NOC) ??? ???????? ?? ??? ?? ?????? ??????????? ?????:

???????? ?????? ????? (??????/????????): ???????? (BRPD) ????????? ???????, ?????? ?? ????????-?? ??????? ??? ????????, ????/???? ?????, ????? ???????? ?? ??????????? ???????? ?????????? ??????? ???? ?? ???????? (RJSC)-?? ????? ???? ??? ???????? ?????? ???? ???????????? ?? ????? ????? ???????????? ????????? ?????: ???????? ?????? ???????? ??????????
??????: ?????????? ?????????? "??? ??????? ??????" (??????? ? ?????????) ??????? ???? ???????? ?????? ?????? ?????? ????, ??? ??? ??????? ???? ?????? ?? ??? ??????? ?????? ????
??????: ?????-?? ????? ??????? ???? ???? ?????????? ?????????? ???-???????-?????? ????????? ??? ?????? (CIB) ??????????? ??? ???, ???? ????? ??? ?????-?? ??????? ???????????? ?? ??? ????????????? ???? ?????
??????? ????? (??????????? ????????): ???? ????? ?????, ???? ??????? ????? ???????? ??? ????????? ????????? (related-party) ????????? ???? ???????? ???????? ??????????????? ???? ????? ????? ??????? ??? ???????-? ?????? ???????—?????: ??????? ???????? ??? ?????????? ??????? ????????? ????? ???????, ?????
??????: ???? ???? ????? ???? ???????? ??????????? ???????-? ??? ?????/????? ????? ???????? ????? ???? ???? ??? ???? ????, ??? ??? ?????????????? ???? ????? ?????? ???? ???
??????: ????? ????????? ???? ???? ?? ??? ???? ???? ???????????/???? ???????? ???????-?? ??? ???, ???? ?? ????? ????? ????????? ??????? ??? ???? ???? ????? ???? ?????? ????? ????
??????? (IDRA) ????? (???? ????????): ???????????? ????????? ????? ???? ???? ???????? ?? ??????? ??????? ???????? ?????????? ??????? ??? ???????-? ???????? (?????) ????????
???????? (BTRC) ???????? (??????): ?????????? ??????????? ?????? ???? ???????????? ?????????? ????????? ??? ????????? ??????? ????????? ?? ????????? ??????? ??? ?????
??????? ???????? ???????? ?????? ??????????:
- ????????? ??????????? ????? ???????????? (????????? ??) ?????????????? ????? ?????? ?????? ???? ????
- ?????-? ??????? ?????? ????? (????: ??-?? ???) ????, ?? ????? ?????? ??? ??? ??? ??? ??? ?????? ????? ???? ???????? ?????????? ???? ???
- ???????? ?????? ??? ????????? ??????? ???? ?????????? ????????? ????????? ????????????? ????? ?????? ??? ??? ???? ???
????????? ??????? (Best Practice): ???? ??????? ??????????? ??????????? ???? ?????, ?????? (?) ????????? ??????? ????? ??????? ?????, (?) ?????-? ?????????? ?????? ??????, (?) ????? ????? ??????? ????? ??? (?) ???????? ????????? ??? ??????? ?????? ?????—???? ????? ???? ??????? ?????-? ?????? ??????? ?????? ????????????? ??????? ???

??. ???? ?? ????? ???? ?? ???????

?????? ???????: ????? (AGM) ????? ???? ?????? ????, ????? ????????? ??? ?? ????? ?? ????? ??? ??????? ?? ???? ???????? ???????? ???, ???? ??????? ???????? ??? ????????? ??????? ?????????? ??? ??????? ??? ????? ????? ?????? ??? ??????? ??????????? ??? ???????? (RJSC) ?????? ???? ??????? ?????, ??????????? ?? ?????????? ??????? ?????? ???? ??? ?????? (striking-off) ??? ??????? ????? ??? ?????

???? ?? ????? ?????????? ???? ????? ???:

???????: ???? ????????? ????? ????? ????? (AGM) ????? ???? ?????? ??? ???????? ??? ????????? ??????? ?????????? ??? ??????? ???? ??? ????
??????? ??? ?????? ???????: ???????? (RJSC)-?? ????? ?????????, ??????? ??????? ?? ??????? ?????????? ????? ??? ???? ???? ??? ??????? ???????? ????
?????????? ????????? ?????????: ????? ??????? ???? ????????? ????????????? ???? ?????? ??? ???? ???????? ?? ?????????? ????? ??????? ????? ??? ????
???????? (RJSC) ?????? ???? ??????? ?????: ???? ?????????? ????? ?? ??????? ??????? ??? ???? ?????? ??, ????? ???????? ???????? ???? ???? ???????? ????? ?????? ??? ???? ??? ?????????? ??????? ?????? ???? ??? ?????? (striking-off) ????????? ???? ??? ?????
?????????? ??????? ??????????: ???????? ?????? ?? ??????? (BSEC) ???? ???? ????? ?????? ??????????????? ??????? ??????? (????: ???? ???????, ????? ?????? ???????) ???? ???? ?????
????????? ??????????: ????? ???? ???? ???? ???? ?? ??????? ????? ??? ??? ???? ??? ??? ????????? ???? ????????? ???????????? ?? ??????? ??????? ????????? ??? ??? ????? ??? ???? ?????

??. ???????? ??????? ???? ????????? ????????? ????????

????? ?????, ??????? ?????? ??? (AGM) ??? ???????? ????? ?????? ???? (EGM) ??????????? ?????????? ????????? ???? ?????? ???? ????? ??-????? ????????? ??????????? ???? ??????
????? ???? ???? ??? ??????? ?????????? ??????????? ????????? ????????? ???? ????? ? (Table A) ?????? ?????? ???? ?????? ??????
???????? ??????? ?????? ??????? ???? ???? ??????-??????? ????? (NOC) ????????? ????-??????? ?????
????????? ?????? ??? ?? ???????? ??????-???? ???????????? ???? ???????? (RJSC)-?? ?-?????? ??????? ??????? ?????
?????????? ?????????? ?????????? ???? ?????????? ??????????? (Minutes), ???????? ????????? ??? ??????? ???????? ??????? (????? ???) ??? ??????? ??? ????????? ??????? ?????

????? ????????? ????????

[ ] ????????? ???????? (Articles) ????? ?/?????? ???? (Table A/Schedule X)-?? ?????? ????? ????????? ?????????? ??? ??? ?? ???????? ??? ?? ??, ?? ??????? ?????
[ ] ????? (AGM) ??????? ???????? ???? ????? (????? ??????? ???? ?? ???; ???? ???????? ????? ?? ????? ???????) ??? ??????? ??? ???? ???????? (RJSC)-?? ??? ??????? ???? ????? ?????
[ ] ???????? ??? ???? ???? ????? ???????? ????? ?????? ???? ??? ????? (? ?? ???????/??????? ??-????????, ???? ????????? ???????? ????) ??????? ?????
[ ] ???? ????? ?????? (?????? ?????????? ???? ?? ???; ????? ?????????? ???? ?? ???) ???? ???? ?????/????? (AGM/EGM) ????? ?????? ???? ??? ????? ????????? ?????? ???? ?????????? ?????? ????? ?????
[ ] ?????????? ??????????????? ????????, ???? ?????????? ??????? ???? ???—??? ??—????????????? ???????? ??????/??????? (BSEC)/??????? (IDRA)-?? ????? (NOC)-?? ????? ??? ????
[ ] ????? ??????? ??? ??????? ???? ?? ????? (NOC)-?? ????? ????? (EGM)-?? ?????? ????? ??????? ??????? ????
[ ] ????? ???????? (special resolutions) ?? ????? ????? ???????? (RJSC)-?? ??? ??????? ??????? ???????? ???? ???? ??????? ????????? ???? ??? ????
[ ] ?? ????? ????? ??????????? (minutes) ???????? ? ???????? ???? ??? ???????? ????? ?????? ???/?????? ?????????? ????? ???? ??????? ?????
[ ] ?? ????? ??? ??? ????? ??????? ???????? ???????????? ????????????? ???? ?????? ??????
[ ] ???????? ????, ????-?? ??????? ??’? ?????? (Schedule of Fees) ??????? ???????? (RJSC) ?????? ?? ???????? ?????????? ??????? ?????

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Statutory Stage / Rule	Applicable Act & Section	Official Fees (BDT)	Statutory Authority
Holding Annual General Meeting (AGM)	Companies Act, 1994 (Sec 81)	Nil (Late filing penalty applies if delayed)	Registrar of Joint Stock Companies and Firms (RJSC)
Convening Extraordinary General Meeting (EGM)	Companies Act, 1994 (Sec 84)	Nil	Board of Directors / High Court Division
Conducting Board of Directors' Meetings	Companies Act, 1994 (Sec 96)	Nil	Board of Directors
Filing Annual Return & Financial Statements	Companies Act, 1994 (Sec 36 & 89)	Standard RJSC filing and document fees based on authorized share capital	Registrar of Joint Stock Companies and Firms (RJSC)

◆ সম্পর্কিত প্র্যাকটিস গাইড ও বিশ্লেষণ

<li style="margin-bottom:12px; line-height:1.5;">
  <a href="/en/corporate-governance-for-private-vs-public-companies-bn/" style="color:#C5A059; font-weight:600; text-decoration:none; font-size:14px; display:inline-block; transition:color 0.2s;">&bull; Corporate Governance for Private vs Public Companies</a>
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<li style="margin-bottom:12px; line-height:1.5;">
  <a href="/en/appointment-resignation-and-removal-of-directors-bn/" style="color:#C5A059; font-weight:600; text-decoration:none; font-size:14px; display:inline-block; transition:color 0.2s;">&bull; Appointment, Resignation, and Removal of Directors</a>
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<li style="margin-bottom:12px; line-height:1.5;">
  <a href="/en/duties-liabilities-and-powers-of-directors-bn/" style="color:#C5A059; font-weight:600; text-decoration:none; font-size:14px; display:inline-block; transition:color 0.2s;">&bull; Duties, Liabilities, and Powers of Directors</a>
</li>

<li style="margin-bottom:12px; line-height:1.5;">
  <a href="/en/minority-shareholder-protection-and-oppression-remedies-bn/" style="color:#C5A059; font-weight:600; text-decoration:none; font-size:14px; display:inline-block; transition:color 0.2s;">&bull; Minority Shareholder Protection and Oppression Remedies</a>
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← কর্পোরেট গঠন ও ব্যবসায়িক লাইসেন্সিং মূল বিভাগে যান →

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