analysis by کانال مجامع شرکتها about Stock قصفها on 7/10/2025

Companies assemblies: #Photes invite the annual general assembly of Isfahan Sugar Company - 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 10:30 am on Monday, 1404/04/30 in Isfahan province, Isfahan city at thirty -three bridges - at the beginning of Mellat Boulevard - Parsian Hotel. 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: Other cases that are within the jurisdiction of the ordinary general assembly C) How to get a leaf attendance: Voting and participation in the aforementioned assembly is merely electronic, and respected officials, both real and legal, can visit the website https://dima.csdiran.ir and raise their questions and participate in voting. Also, in the implementation of the statute of the Statute of the Company of the Real Company, they can personally or through the lawyer submitting a formal power of attorney or the legal authority of the shareholders and the legal shareholders, representatives or representatives of the shareholder on the condition of submitting ordinary or formal or representative of the legal or representative by signing their own. 09:30 in the same day visit the assembly. It should be noted that respected shareholders can provide financial reports through the Kodal site. Respected shareholders can also contact the company's stock at 36765000 domestic number 318 if necessary. Inviters of the Assembly: Isfahan Sugar Company Board of Directors #Photes Invitation to Isfahan Sugar Company's Extraordinary General Assembly - Symbol: Subject: Advertisement to the extraordinary General Assembly 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 11:30 pm on Monday, 1404/04/30 in Isfahan province, Isfahan, at the address of thirty -three bridges - at the beginning of Mellat Boulevard - Parsian Hotel. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: Other cases that are superior to the general assembly C) How to get a leaf attendance: Voting and participation in the aforementioned assembly is merely electronic, and respected officials, both real and legal, can visit the website https://dima.csdiran.ir and raise their questions and participate in voting. Also, in the implementation of the statute of the Statute of the Company of the Real Company, they can personally or through the lawyer submitting a formal power of attorney or the legal authority of the shareholders and the legal shareholders, representatives or representatives of the shareholder on the condition of submitting ordinary or formal or representative of the legal or representative by signing their own. 11:00 in the morning will be referred to the Assembly. Respected shareholders can also contact the company's stock at 36765000 domestic number 318 if necessary. Inviters of the Assembly: Isfahan Sugar Company Board of Directors