Daffodil Computers’ 28th AGM and 3rd EGM Held

City Desk:

The 28th Annual General Meeting (AGM) of Daffodil Computers PLC, a leading IT organization in the country, was held on Monday, at 10:00 AM via a hybrid platform.

The meeting was presided over by Shahana Khan, Chairperson of Daffodil Computers PLC, while the Managing Director presented the Annual Report for the 2024 – 2025 fiscal year, says a press release.

The Directors, Independent Directors, and the Company Secretary of Daffodil Computers PLC, along with a significant number of shareholders, participated both in person and online.

Shareholders approved the accounts for the 2024-2025 financial year with a “no-dividend” declaration. The meeting concluded with the hope of achieving better business results in the upcoming financial year.

The 3rd Extraordinary General Meeting (EGM) was held on the same day, 29 December 2025, at 11:00 a.m. on a hybrid platform. The agenda to issue 32,690,000 shares at a price of BDT 15 per share against a loan of BDT 490,350,000 received from Creative International was approved by 100per cent of the votes.