The 13th Extra-Ordinary General Meeting (EGM) and 19th Annual General Meeting (AGM) of Shahjalal Islami Bank Limited held on 12th August 2020 through a Digital Platform. The Chairman of the Board of Directors of the Bank Mr. Md. Sanaullah Shahid presided over the meeting. In the Extra-Ordinary General Meeting (EGM) the proposal for increasing of the Authorized Capital of the Company from Tk. 1000.00 crore to Tk. 1500.00 crore has been approved unanimously.
The Annual General Meeting (AGM) approved 10 percent Dividend (5% Stock and 5% Cash) for the Shareholders and the Directors Reported & audited Balance Sheet and the Profit & Loss account for the year ended on 31st December 2019. The Chairman of Shahjalal Islami Bank Limited Mr. Md. Sanaullah Shahid, the Managing Director & CEO Mr. M. Shahidul Islam delivered speech in the Annual General Meeting (AGM). The EVP and Company Secretary of the Bank Mr. Md. Abul Bashar moderated the program.
Among others the Vice-Chairmen of the Board Mr. Md. Harun Miah and Mr. Md. Abdul Barek, Directors Dr. Anwer Hossain Khan, Mr. Mohiuddin Ahmed, Mr. Akkas Uddin Mollah, Khandaker Shakib Ahmed, Engineer Md. Towhidur Rahman, Mr. Mohammed Younus, Mr. Mohammed Golam Quddus, Mr. Fakir Akhtaruzzaman, Mrs. Jabun Nahar, Mr. Fakir Mashrikuzzaman, Independent Directors Mr. Ekramul Haque, Mr. K. A. M. Majedur Rahman and Mr. Nasir Uddin Ahmed, the representative of external auditor of the Bank Mr. Wasik Abdullah Momit, ACA, the Legal Advisor Barrister Khan Mohammad Shamim Aziz, the Additional Managing Directors of the Bank Mr. Abdul Aziz & Mr. S. M. Mainuddin Chowdhury, the Deputy Managing Directors Mr. Md. Shahjahan Shiraj, Mr. M. Akhter Hossain, Mian Quamrul Hasan Chowdhury, Mr. Imtiaz U. Ahmed & Mr. Nasim Sekander and the CFO of the Bank Mr. Md. Jafar Sadeq, FCA were also participated in the virtual meeting.