꧁ Notice Board ꧂

AGM Date & Time: Monday, 10th August 2026 at 11.00 a.m. (Dhaka Time)

AGM Link (30th): https://provatiinsurance.bdvirtualagm.com

Website of the company for others information: https://provatiinsurance.com

Link of Notice of the 30th AGM: https://provatiinsurance.com/storage/files/shares/4_Financials_AGM_Notice/Provati_30th_AGM_Notice-2025.pdf

Link of Annual Report-2025: http://provatiinsurance.com/storage/files/shares/4_Financials_Annual_Report/Provati_Annual_Report_-_2025.pdf

Link of Proxy Form-30th AGM: https://provatiinsurance.com/storage/files/shares/5_Financial_Accounts_Proxy_Form/Provati_Proxy_Form-30th_AGM.pdf