AGM Help Desk:
AGM LINK
Shareholders are requested to participate the meeting and to vote by log in the following link:
https://envoytex.bdvirtualagm.com/
AGM Date, Time and Venue
Saturday, 05 December 2026
At 11:00 AM [Dhaka Local Time]
Gulshan Shooting Club,
Gulshan Avenue, Beside Police Plaza, Dhaka 1212
Notice of the 31st Annual General Meeting
October 28, 2026 : Notice of the 31st Annual General Meeting Download in ( Bangla / English )
Annual Report 2026
Annual Report for the year ended June 30, 2026 is available for ( Download )
PROXY FORM
Download in ( Form Download )
For General Information
M Saiful Islam Chowdhury FCS
Company Secretary
Cell Number:(+88) 01713 277534
E-Mail:saiful.chowdhury@envoytextiles.com
Phone Number:(+88) 02 9102583-90 Ext: 401
Md. Ramzan Hossain FCS
Deputy Company Secretary
Cell Number:(+88) 01332 832983
E-Mail:ramzan.hossain@envoytextiles.com
Phone Number:(+88) 02 9102583-90 Ext: 407
Md. Najmul Huda ACS
Senior Manager, Company Secretariat
Cell Number:(+88) 01332 832949
E-Mail:najmul.huda@envoytextiles.com
Phone Number:(+88) 02 9102583-90 Ext: 408
For Share Related Information :
Golam Kibria
Senior Manager, Company Secretariat
Cell Number:(+88) 01713 483003
E-Mail:golam.kibria@envoytextiles.com
Phone Number:(+88) 02 9102583-90 Ext: 410
For Technical Information :
Tanvir Ahamed
AGM, Information Technology
Cell Number: (+88) 01713 483089
E-Mail:tanvir.ahamed@envoytextiles.com
Phone Number:(+88) 02 9102583-90 Ext: 211
Mohammad Hasan Shahriar
Manager, Information Technology
Cell Number: (+88) 01708 166680
E-Mail:hasan.shahriar@envoytextiles.com
Phone Number:(+88) 02 9102583-90 Ext: 212
IT Platform Service Provider:
Satcom IT Limited.
Plot # C-2, Rupayan Shopping Square, Dhaka 1229.
Phone: 02-55036540,
Mobile: +880 1611-385604
Independent Voting Scrutinizer:
M/S. Mohammadullah & Associates.
Chartered Secretaries & Management Consultants
Suite: B6, Samata Tower, House: 47/B, Road: 2, Chand Housing, Mohammadpur, Dhaka-1207
