UPCOMING EVENTS

Update on Recent Legal Developments Concerning EGM (Notice No. 794/DC dated 16 May 2026)3

Honorable Member,

We write to update you on recent legal developments concerning the EGM called by Notice No. 794/DC dated 16 May 2026.

Prof. Dr. Abul Kashem Miah, a member, has filed a petition before the High Court Division under Section 85(3) of the Companies Act, 1994, challenging the EGM and the proposed amendments to the Club's Articles of Association.The High Court passed an interim order staying the EGM for three months. The order was received at 4:00 PM BD time on Thursday,4 June 2026, by the Club.

Today, i.e., the very first working day after receipt of that order, the Club moved urgently before the Appellate Division of the Supreme Court. The Appellate Division has disposed of the matter with a direction to the High Court to conclude proceedings within four weeks, placing the case on an expedited footing.

The Club acted without a moment's delay.The legal position is being dealt with care and purpose,and members' interests remain at the centre of every step we take.

We will continue to provide updates proceedings advance


Secretary & CEO

DCL

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Extraordinary General Meeting (EGM)3

Honorable Members,

An Extraordinary General Meeting (EGM) of Dhaka Club Limited will be held on Saturday, 27 June 2026 at 11:00 AM at the Main Lounge. All Life and Permanent Members are cordially requested to attend.

Notice & Agenda: https://tinyurl.com/34m7zbm6

Secretary & CEO

Dhaka Club Limited

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