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AGM Link 2024

Honorable Shareholders are requested to join the 20th Annual General Meeting (AGM) of Navana CNG Limited on Tuesday, 24 December 2024 at 12:00 PM using digital platform through the link https://agmbd.live/navanacng2024

STATUS REPORT OF BUY / SALE OF SHARES (DIRECTOR / SPONSOR)

Details of shareholding position of sponsors / directors:
Name Status No. of shares held % of paid-up shares
Shafiul Islam Sponsor & Director 18,967,274 25.1047%
Khaleda Islam Sponsor & Director 3,934,428 5.2075%
Saiful Islam Sponsor & Director 3,777,637 5.0000%
Sajedul Islam Sponsor & Director 3,750,475 4.9640%
Farhana Islam Sponsor & Director 1,596,244 2.1128%
Shahedul Islam Sponsor 74,794 0.0990%
Total 32,100,852 42.4880%

DETAILS OF SHAREHOLDING & PERCENTAGE

Details of shareholding with % of paid-up share:
Type Shares %
Sponsors/directors 32,100,852 42.4880%
Institution 20,325,668 26.9026%
Gen. Public 23,126,252 30.6094%
Total 75,552,772 100.00%
  • Investor Contact: Registered Office & Share Dept

  • Address : 125/A, Motijheel Commercial Area (4th Floor), Dhaka-1000, Bangladesh.
    Telephone No. : +8802-223381812 Ext :126/134/135 Fax : +8802-223383224
    E-mail : share@navanacng.com

Latest Update

Price Sensitive Information
# Title View
1 Price Sensitive Information - 27.10.2025
2 Price Sensitive Information 27.10.2024
3 Price Sensitive Information - 26.10.2023
4 Price Sensitive Information - 26.10.2022
5 Price Sensitive Information - 26.10.2021
6 Price Sensitive Information - 24.10.2020
7 Price Sensitive Information Oct 26, 2019
8 Price Sensitive Information - Oct 28, 2018
9 Price Sensitive Information -Nov 16, 2017
10 Price Sensitive Information-2017.
11 Price Sensitive Information -2017
12 Price Sensitive Information 2016
13 Price Sensitive Information 2015
14 Price Sensitive Information-2014
15 Price Sensitive Information -July 2013
16 Price Sensitive Information -2012
17 Price Sensitive Information - 29 July 2012
18 Price Sensitive Information.
19 Price Sensitive Information
Financial Statements
# Title View
1 Third Quarter Financial Statements for the period ended 31 March 2025.
2 Second Quarter Financial Statements for the period ended 31 December 2024.
3 First Quarter Financial Statements for the period ended 30 September 2024.
4 Financial Statements for the year ended 30 June 2024.
5 Third Quarter Financial Statements for the period ended 31 March 2024
6 Second Quarter Financial Statements for the period ended 31 December 2023
7 Financial Statements for the year ended 30 June 2023
8 First Quarter Financial Statements for the period ended 30 September 2023
9 Third Quarter Financial Statements for the period ended 31 March 2023
10 Second Quarter Financial Statements for the period ended 31 December 2022
11 Financial Statements for the year ended 30 June 2022
12 First Quarter Financial Statements for the period ended 30 September 2022
Downloads
# Title View
1 Annual Report 2024.
2 Proxy Form 2024
3 AGM Notice 2024
4 Proxy Form 2023
5 Annual Report 2023
6 AGM Notice 2023
7 Proxy Form 2022
8 Annual Report 2022
9 AGM Notice 2022
10 Proxy Form 2021
11 Annual Report 2021
12 AGM Notice 2021

Necessary Documents of Navana CNG Ltd.

All Prospectus Latest Directors Report Fianacial Literacy Corporate Governance Compliance Unclaimed Cash & Stock Dividend
Directors' report to the Shareholders 2024
Corporate Governance Compliance 2024.
Principles of Disclosure of MI & PSI
Directors' report to the shareholders 2023
Corporate Governance Compliance 2023
Directors' report to the shareholders 2022 
Corporate Governance Compliance 2022
Dividend Distribution Policy
Unclaimed Cash Dividend
Unclaimed Stock Dividend
Terms of Reference (ToR) - NRC
Code of Conduct
Corporate Governance Compliance - 2021
Directors report to the shareholders 2021
Corporate Governance Compliance - 2020
Financial Literacy
Directors' report to the shareholders
Information
Fundamental

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