analysis by کانال مجامع شرکتها about Stock بنیرو on 7/8/2025
Companies assemblies: #Beniro ad invite to the Annual General Assembly of Trans -Transformed Company - Symbol: Beniro 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 11:00 am on Thursday, 04/04/26 in Fars Province, Shiraz at Shiraz Modares Boulevard of Shahid al -Sharif. 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: An annual annual general assembly. C) How to get a leaf attendance: In this way, all respected shareholders or legal representatives of the Ekirnens Company (Public Share) invite registration number 45180 and National ID 10101260035, along with the principal of national card for natural persons, official letter of attorney (for shareholders) and a letter of authority (for the shareholders). On Thursday, 26/04/1404, the company factory located in Shiraz- Modarres Boulevard- Shahid Duran Street- Sharif Abad Boulevard- Etihad Boulevard- Kilometers of 3 Turkan Road (Forensic Center) will be held. Due to the live broadcast of the annual General Assembly session, shareholders can attend the meeting at www.nirouttrans.com. Inviters from the Assembly: The Board of Directors of the Co. #Tapola Advertisement Invite to the Annual General Assembly of Marath Polad Engineering Company - Symbol: Tapula 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 10:00 on Saturday, 1404/04/28 in Isfahan province, Isfahan, Isfahan, Isfahan - Thousand Jarib 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 Selection of Board of Directors Determine the right to attend the Board of Directors Other items Description: Determining the right to attend non -responsible members of the Board of Directors and Special Committees of the Financial Year Company to 140/12/29 Determination of the State and Independent Audit Auditor. The plan and approval of transactions subject to Article 129 of the Commercial Code. Other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: Real shareholders can personally either personally or by lawyer (by providing formal power of attorney) and legal shareholders by providing a lawyer (whether ordinary or official) or by signing the authorized legal signature owners (presenting the latest official newspaper) to the November Card. Also, those respected shareholders who are not able to attend the Assembly may consider the aforementioned assembly through www.aparat.com/meratpoolad/live and send their questions to 09132705942. Inviters from the Assembly: The Board of Directors of Marath Polad Engineering Company
