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

Companies assemblies: #Advertisement Ghanni Invite to the Annual General Assembly of Daha Dalahu Spring and Dairy Products - Symbol: Ghanizan 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 15:00 on Saturday, 1404/04/28 in Tehran Province, Tehran at Saadat Abad - Qaiser Aminpour Boulevard - 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 Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Shareholders who cannot be present can apply to the manian.com to view the online assembly through the company's website. C) How to get a leaf attendance: In order to observe the corporate governance guidelines and the confirmation of the ownership of the stock prior to attending the meeting, it states that the approval of the property or the real shareholders' power of attorney by submitting the principle of the national card and the principal of official lawyers and legal shareholders was introduced by submitting a national card, a letter of law or law enforcement. Therefore, respected shareholders can apply to the Unit of Nelson Mandela Street, East Armaghan Street, Banjan alley, 1st floor, or on the day of the Assembly, to obtain a meeting card from 14/04/24 during administrative hours. Inviters from the Assembly: The Board of Directors of Dalahu Spring and Dairy Products Company #Scholars Cancel (Announcement) Invite to the General Assembly of Herbicide Production Company - Symbol: Subject: Cancellation (notice) invite the extraordinary general assembly for the year (course) ending 1404/12/29 Following an advertisement on 14/04/10, on the invitation to the extraordinary general assembly, 10:00 am on Monday, 1404/04/30, the extraordinary general assembly will not be held on the above date, and the decision on the following meetings to the subsequent assemblies will be announced later. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange