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24 May, 2023
Shahjalal Islami Bank’s 22nd AGM held
The 22nd Annual General Meeting (AGM) of Shahjalal Islami Bank Limited held on 24th May 2023 through a Digital Platform (with Online Video Conference). The Chairman of the Board of Directors of the Bank Mr. Mohammed Younus presided over the meeting. The Annual General Meeting (AGM) approved total 15 percent (12% Cash and 5% Stock) dividend for the Shareholders and the Directors reported & audited Balance Sheet and the profit & loss account for the year ended on 31st December 2022. The Chairman of the Board of Directors of the Bank Mr. Mohammed Younus, the Managing Director & CEO Mr. Mosleh Uddin Ahmed delivered speech in the Annual General Meeting (AGM). The SEVP & Company Secretary of the Bank Mr. Md. Abul Bashar moderated the program.

Among others the Vice-Chairmen of the Board Mr. Mohiuddin Ahmed and Mr. Abdul Karim (Nazim), the Directors Dr. Anwer Hossain Khan, MP; Mr. Md. Sanaullah Shahid, Mr. Md. Abdul Barek, Mr. Abdul Halim, Mr. Akkas Uddin Mollah, Mr. Khandaker Shakib Ahmed, Engineer Md. Towhidur Rahman, Mr. A. K. Azad, Mr. Fakir Akhtaruzzaman, Mrs. Tahera Faruque, Mrs. Jabun Nahar, Mr. Fakir Mashrikuzzaman, Independent Directors Mr. Ekramul Haque, Mr. K. A. M. Majedur Rahman and Mr. Nasir Uddin Ahmed, the Additional Managing Directors of the Bank Mr. Abdul Aziz, Mr. S. M. Mainuddin Chowdhury, Mr. Mian Quamrul Hasan Chowdhury and Mr. M. Akhter Hossain, the Deputy Managing Directors Mr. Md. Shahjahan Shiraj, Mr. Imtiaz U. Ahmed & Mr. Md. Nazimuddoula, the Legal Advisor of the Bank Barrister Khan Mohammad Shamim Aziz, the representative of Dhaka Stock Exchange Ltd., the representative of Chattogram Stock Exchange Ltd., the External Auditor of the Bank & the Partner of Huda Vasi Chowdhury & Co. Mr. Sabbir Ahmed, the Independent Scrutinizer Partner of Jesmin and Associates Jesmin Akhter, the CFO of the Bank Mr. Md. Jafar Sadeq, FCA and the Share Holders participated in the Annual General Meeting (AGM) through digital Platform.
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