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General Meeting
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Transcript of 34th AGM_August 5, 2022
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Proceedings of 34th AGM
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Voting results and Scrutinizer's Report
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Notice of 34th AGM
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Public Notice of the 34th AGM of the Company
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Intimation of Newspaper publication made by the Company
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AGM Minutes_Aug 5, 2022
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Voting Results and Scrutinizer's Report
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Voting results and Scrutinizer's Report
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Minutes of 31st AGM August 1, 2019
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Proceedings of 31st AGM held on August 1, 2019
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Regulation 44 - Voting results and Scrutinizer's Report
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Proceedings of 31st AGM held on August 1, 2019
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Public Notice of the 31st AGM of the Company
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Attendance Slip
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Form SH-13 Nomination Form
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Form SH-14 Cancellation or Variation of Nomination
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Notice of the 31st AGM
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Proxy Form
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Minutes of 30th AGM August 2, 2018
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Proceedings of AGM held on August 2, 2018
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Regulation 44 - Voting results and Scrutinizer's Report
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Attendance Slip
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Notice of AGM
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Proxy Form
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SH-13_Nomination_Form
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SH-14_Cancellation or Variation of Nomination
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Email Updation Form
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Public Notice 30th Annual General Meeting August 2, 2018
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AGM Public Notice Intimation
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Book Closure E-voting
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Regulation 44 Voting Results & Scrutinizer's Report
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Proceedings of the AGM held on August 1, 2017
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SH-13 Nomination form
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E-mail updation form
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SH-14 Cancellation or Variation of Nomination
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Attendance Slip
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Notice & Route map
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Proxy Form
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Notice of Candidatures Received
Click here to join Marico Bangladesh’s 21st Annual General Meeting OR simply scan the QR Code
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MBL Digital AGM User Guide for Shareholders
Click here to join Marico Bangladesh’s 20th Annual General Meeting OR simply scan the QR Code