analysis by کانال مجامع شرکتها about Stock داراب on 7/10/2025
Companies assemblies: #Sarab ad invite to the annual general assembly of Darab Cement Company - Symbol: Sarab 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 12:00 on Sunday, 04/04/29 in Tehran Province, Tehran at the address of Shahid Ahmad Qasir alley (Bucharest). 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: Respected shareholders or legal lawyers and legal representatives can visit the Cement Industry Industry Association for one hour prior to the national card. Inviters from the Assembly: Darab Cement Company Board of Directors (Public Share) #Advertisement Invite to Sobhan Daru Company's Extraordinary General Assembly - Symbol: Dabhan (Sobhan) 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 14:00 on Saturday, 1404/04/28 in Tehran Province, Tehran at Tehran-South Sheikh Baha'i-Walfajar-Najib B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: How to attend the in -person or electronic meeting: The above General Assembly is held (in person or lectronic). Experts who tend to participate in the lectronic form to the Assembly from 1404/04/28 visit https //: dima.csdiran.ir and raise their questions. Please help the company hold the extraordinary general assembly by registering and authentication in the Samam system. Holder and Provider of Lectronic Construction: Central Securities and Settlement Company (Samat) C) How to get a leaf attendance: How to attend the in -person or electronic meeting: The above General Assembly is held (in person or lectronic). Experts who tend to participate in the lectronic form to the Assembly from 1404/04/28 visit https //: dima.csdiran.ir and raise their questions. Please help the company hold the extraordinary general assembly by registering and authentication in the Samam system. Holder and Provider of Lectronic Construction: Central Securities and Settlement Company (Samat) Inviters of the Assembly: Sobhan Daru Company Board of Directors (Public Share)
