analysis by کانال مجامع شرکتها about Stock واحصا on 7/29/2025

Companies assemblies: #Kita Advertisement Invite to the Extraordinary General Assembly of Italran Company - Symbol: Kita Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Given DPM-IIP-04A -044 DC Dated 1404/04/28, all shareholders, lawyers or legal authorities, as well as representatives or legal representatives, are invited to meet at the General Assembly of the Company at 10:00 am on Monday, 05/05/20 203 will be held. B- Meeting agenda: Decision -making about raising capital Other items Description: Considering the permit of Increasing Capital No. 044-1299194/044 dated 28/04/1404 issued by the Stock Exchange and the Securities Organization, all of their shareholders or legal representatives are invited to meet at the Senior General Assembly of Italran Company (Public Corporation). Khan, South Azadi Street, No. 40, 2nd Floor, Unit 203 of the Central Office of Italran Company are formed. Session agenda: 1- Making a decision to increase capital from accumulated profit and amending the relevant Article in Statute 2- Other issues that are superior to the general assembly jurisdiction. C) How to get a leaf attendance: Distinguished shareholders or their legal representatives, please refer to the aforementioned address to receive a meeting card on Saturday, 18/05/1404, along with having stocks and national cards at the administrative time. Respected shareholders who tend to participate virtually in the Assembly are invited to view and ask questions to visit the dima.csdiran.ir//: https. Invite from the Assembly: Italran Company Board of Directors #Unit Cancellation (Notice) Invitation to the General Assembly of Khorasan Industrial Revival Company - Symbol: Unit (Unit) Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/05/04 on the invitation to the Normal General Assembly of Ross 09:00 on Tuesday, 05/05/14, the ordinary general assembly will not be held on the above date, and decisions on the following meetings are subsequently announced. 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 Description: Cases in the competence of the Assembly