analysis by کانال مجامع شرکتها about Stock خپارس on 6/4/2025

Companies assemblies: #Gulfal Cancel (Notice) Invitation to the General Assembly of Saipa Maliban Company - Symbol: Khalilb. Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/03/11 on the invitation to the Normal General Assembly of Ross 10:00 on Wednesday 1404/03/21, the ordinary general assembly will not be held on the aforementioned date and decisions on the following meetings to subsequently announced the date of the meeting. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial States of the Year (period) ending 1403/12/30 Selection of the auditor and the legal inspector. Selection of the Multi -Entrepreneurial Newspaper. Selection of Board of Directors. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description: An advertisement to the annual general assembly of Malibel Saipa Company (Public Share) registered No. 10192 and National ID 10100415336 shall be invited to all respected shareholders of Malibel Saipa (public) or their legal representatives to the public assembly. March 30, 1403 Company, which is formed on Wednesday, 21/03/1404 at 10am at Pars Khodro Company Shahid Suleimani Hall located 9 kilometers of Shahid Lashkari Highway in front of Sazeh Gostar Company, attend a meeting order 1- Hearing the Board of Directors and Financial Inspector. Concerning the approval of the financial statements of the fiscal year ending 30/12/1403 3- Selection of the Board of Directors 4- Making a decision on the dividend and reward of the Board of Directors 5- Selecting the original auditor and inspector for the year 1404- Members of the Special Committees of the Board of Directors 8. Other cases in the competence of the regular general assembly #Nababak Advertisement Invite to the Annual General Assembly of Babakan Textile Company - Symbol: Nababak Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 A. Time and place of the General Assembly: All shareholders, lawyers or legal authorities, as well as representatives or representatives of legal entities, are invited to attend the General Assembly meeting of the company at 09:00 on Monday, 04/04/02 in Tehran Province, Tehran at the address of Valiasr Street, above the Jami Jam Ave. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial States of the Year (period) ending 1403/12/30 Selection of the auditor and the legal inspector Selection of the Multi -Entrepreneurial Newspaper Determine the right to attend the Board of Directors Other items Description: Other cases that are within the jurisdiction of the Assembly C) How to get a leaf attendance: In the implementation of Article 99 of the Commercial Code amendment and Article 19 of the Statute of the Exchange Companies, the respected shareholders or their representatives who are willing to attend the aforementioned assembly are requested to hold the original ID (ID and ID card) on Monday, 04/04/02, at 9:00 pm He visit the Martyr Avini Hall of Sports and to obtain an entry sheet. The formal power of attorney or a letter is provided by the legal representatives of the respected legal shareholders in addition to the above evidence. It is also possible for respected shareholders through http://kianstream.com/babakanco. Inviters from the Assembly: Board of Directors