Dhaka Bank holds 31st AGM

Dhaka Bank PLC successfully held its 31st Annual General Meeting (AGM) recently through a digital platform, in compliance with the directives of the Bangladesh Securities and Exchange Commission (BSEC).

The AGM was Chaired by Abdul Hai Sarker, Chairman of the Board of Directors of Dhaka Bank PLC and attended by Founder Vice Chairman and Director A. T. M. Hayat uzzaman Khan; Directors Reshadur Rahman, Afroza Abbas, Roksana Zaman, Monoara Khandaker, Asif Hanif, Md. Amir Ullah, Aman Ullah Sarker, Mirza Yasser Abbas, Jashim Uddin, Manoara Khandaker, Sponsor Khandaker Jamil Uddin, Director Altaf Hossain Sarker; Independent Directors Bilkis Ara Begum and Feroz Ahmed; and Managing Director & CEO Osman Ershad Faiz, according media release.

The Company Secretary – Md. Shahjahan Miah, SEVP and the Chief Financial Officer – Sahabub Alam Khan, along with a large number of shareholders also participated in the AGM virtually through the digital platform.

During the AGM, shareholders approved a 10pc cash dividend for the financial year ended December 31, 2025.

Shareholders also reviewed and discussed the Audited Financial Statements for the year ended December 31, 2025, and shared valuable feedback and observations regarding the Bank’s financial performance, corporate governance practices, and overall business activities.

Addressing the shareholders, Managing Director & CEO Osman Ershad Faiz reaffirmed the Bank’s long-term vision and unwavering commitment to excellence, emphasizing its aspiration to become a world-class financial institution rooted in strong governance, operational discipline, digital transformation and a people-centric culture.

“Our ambition is to be the bank that Bangladesh is proud to call its own – with the governance, the discipline, and the human quality of the best institutions in the world.

That is not a statement about where we are. It is a commitment about where we are going,” he said.
The Board of Directors expressed its sincere appreciation to shareholders for their continued trust, confidence, and support.

The Board also reiterated its commitment to sustainable growth, customer-centric banking services, innovation, strong governance, and long-term value creation for all stakeholders.