Business Desk :
The 41th Annual General Meeting of The IBN SINA Pharmaceutical Industry PLC is held on Sunday through Digital (Virtual) Platform.KaziHarun or RashidHon’ble Chairman of the Company presided over the meeting.
A large number ofShareholders, Managing Director Prof. Dr. A. K. M Sadrul Islam including Founding Director Prof.Abu Nasser Muhammad Abduz Zaher and otherHon’bleDirectors, Chairman Audit Committee, Chairman NRC, Statutory Auditors, Compliance Auditors, Independent Scrutinizerand Company Secretary also attendedthe virtual AGM.
The Directors’ Report, Auditors’ Report andAuditedFinancial Statementswere presented in the AGM for the Financial Year, 2024-2025.
The AGM approved 64 percent Cash Dividend after evaluating the financial report for the year2024-2025 of the Company.
Prof. Dr. A K M Sadrul Islam, Managing Director delivered his speech and also replied to the Hon’ble Shareholders’ various questions.
Kazi Harun or Rashid and Prof. Dr. A K M Sadrul Islamwere re-elected as Director by rotation.
The Company had made a significant contribution in the year under reviewtowards the National Exchequers by paying Tk.218,06,66,966 (Twohundred eighteen crore sixlac sixtysixthousand ninehundred sixtysix) as Income Tax, VAT and other applicable Taxes.
As per Bangladesh Labour Laws, Company has transferred5per cent of the profit i.e. Tk. 4,33,58,391/- (Four crorethirty-threelac fifty-eightthousand threehundred andninety-one)to the Workers’ Profit Participation Fund (WPPF).
Â
