analysis by کانال مجامع شرکتها about Stock کصدف on 7/8/2025
Companies assemblies: #Advertisement Invitation to the Annual General Assembly of Sadaf Ceram Ceram Company Esteghlal Abadeh - Symbol: 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 08:30 on Monday, 1404/04/23 in Fars Province, Abadeh, at the address of Imam Khomeini Street, Islamic Council building. 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 items Description: Dear shareholders can visit https://mymajma.com to view their online questions and ask their questions. C) How to get a leaf attendance: It is noteworthy that in the implementation of Article 99 of the Commercial Amendment Amendment to the respected shareholders or their legal representatives who are willing to attend the aforementioned meeting, it is requested to hold an original (birth certificate and national card) and formal law (as) on Saturday and Sunday 21 and Sunday 22nd. Abadeh-Shivar, Abadeh Industrial Town, Phase II, Sadaf Ceram Tile Factory, Esteghlal Abadeh, or on Monday, 23/04/23, from 8:00 am to visit the meeting and apply for an entry sheet. Inviters from the Assembly: Board of Directors #Zakasht Advertisement Invite to the Annual General Assembly of Isfahan Mechanized Agriculture Company - Symbol: Zakasht 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 08:30 on Wednesday, 1404/04/25 in Isfahan Province, Isfahan City at 55 kilometers of Isfahan Tehran Road - Khardi Karzai Road 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 Determine the Board of Directors Other items Description: Decisions on the amount and how to divide the fiscal year 1403 and other cases that are within the ordinary general assembly. View the Assembly session through http://www.aparat.com/esfahakesht/live C) How to get a leaf attendance: All respected shareholders or legal representatives are requested to receive a meeting on Wednesday, 04/04/25 at 8am with a national card and a valid authority or dealership certificate at 55 kilometers of Isfahan Tehran road. Inviters of the Assembly: The Board of Directors of Isfahan Mechanized Agriculture Company (Public Share)
