DHAKA : The 24 th Annual General Meeting (AGM) of Shahjalal Islami Bank PLC. held on 25 th June 2025 through Digital Platform (with Online Video Conference). The Chairman of the Board of Directors of the Bank A. K. Azad presided over in the meeting, according to a press release.
The Annual General Meeting (AGM) approved 10 percent Cash
dividend for the Shareholders and the Directors reported & audited Balance Sheet and the profit & loss
account for the year ended on 31 st December 2024. The Chairman of the Board of Directors of the Bank A. K. Azad and the Managing Director Mosleh Uddin Ahmed delivered speech in the Annual General Meeting (AGM). The SEVP & Company Secretary of the Bank Md. Abul Bashar moderated the program.
Among others the Vice-Chairmen of the Board Mohammed Younus Mohiuddin Ahmed, the
Directors of the Bank Dr. Anwer Hossain Khan, Md. Sanaullah Shahid, Harun Miah, Akkas
Uddin Mollah, Khandaker Shakib Ahmed, Engineer Md. Towhidur Rahman, Fakir Akhtaruzzaman,
Md. Moshiur Rahman Chamak, Tahera Faruque, Fakir Mashrikuzzaman, Independent Directors Nasir Uddin Ahmed and Md. Reazul Karim were also present in the AGM. Besides the Additional Managing Director of the Bank Imtiaz U. Ahmed, the Deputy Managing Directors M.
- Saiful Islam Mustafa Husain, the Legal Advisor of the Bank Barrister Khan Mohammad Shamim
Aziz, the External Auditor of the Bank the Partner of Aziz Halim Khayer Co. Md. Ashrafuzzaman,
ACA, the Independent Scrutinizer Partner of Jasmin & Associates Jasmin Akter, FCA, the CFO of the Bank
Md. Jafar Sadeq, FCA and the Share Holders participated in the Annual General Meeting (AGM) through digital Platform.
