NRBC Bank PLC on Thursday held its 12th annual general meeting in a hybrid format at Kurmitola Golf Club in the capital, said a press release.
Independent director and chairman Ali Hossain Prodhania presided over the AGM.
In the meeting, audited financial report of the previous year, dividend, appointment of auditors for 2025 and their remuneration were approved.
Among others, independent director and audit committee chairman Muhammad Emdad Ullah, independent director and risk management committee chairman Nurul Haque, independent directors Abul Bashar, Anwar Hossain, Md Shafiqul Rahman, managing director and chief executive officer Md Touhidul Alam Khan, deputy managing director and CFO Harunur Rashid and company secretary Mohammad Ahsan Habib were present.
Independent directors, sponsors and shareholders attended the meeting both physically and via online platforms.
In the meeting, four agendas were passed through the highest number of votes cast by shareholders on the online platform.
Ali Hossain Prodhania said, 鈥榃e are working relentlessly to establish good governance in the bank. By ensuring compliance, the new board of directors will be able to protect the interests of depositors and meet the expectations of shareholders. Our goal is to restore credit discipline and thereby enhance the quality assets and profitability of the bank.鈥�
Muhammad Emdad Ullah stated that due to the trust of customers, the bank鈥檚 deposits had crossed the milestone of Tk 200 billion.
Md Touhidul Alam Khan said, 鈥楧epositors and general investors are the lifeline of NRBC Bank. Under the guidance of a competent board of directors, we are making every effort to safeguard the bank鈥檚 interests. By ensuring compliance, transparency and accountability, we aim to protect the interests of both depositors and investors.鈥�
