Dhaka Bank PLC successfully held its 31st Annual General Meeting (AGM) on June 25, 2026, at 12:30 pm through a digital platform, in compliance with the directives of the Bangladesh Securities and Exchange Commission (BSEC).
The AGM was Chaired by Mr. Abdul Hai Sarker, Chairman of the Board of Directors of Dhaka Bank PLC and attended by Founder Vice Chairman and Director Mr. A. T. M. Hayatuzzaman Khan; Directors Mr. Reshadur Rahman, Mrs. Afroza Abbas, Mrs. Roksana Zaman, Mrs. MonoaraKhandaker, Mr. Asif Hanif, Mr. Md. Amir Ullah, Mr. AmanUllahSarker, Mr. Tahidul Hossain Chowhdury, Mr. Abdullah Al Ahsan, Mr. Mirza Yasser Abbas, Mr. Jashim Uddin, Ms. ManoaraKhandaker, Sponsor Mr. Khandaker Jamil Uddin, Director Mr. Altaf Hossain Sarker; Independent Directors Ms. BilkisAra Begum and Mr. Feroz Ahmed; and Managing Director & CEO Mr. Osman Ershad Faiz.
The Company Secretary - Mr. Md. Shahjahan Miah, SEVP and the Chief Financial Officer - Mr. Sahabub Alam Khan, along with a large number of shareholders also participated in the AGM virtually through the digital platform, according to a press release.
During the AGM, shareholders approved a 10% 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 Mr. 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.