The AGM took place through a digital platform at 11am on 28 July 2026, with the bank’s Vice-Chairman Maj Gen Mohd Hossain Al Morshed, ndc, afwc, psc, presiding over the meeting
The approved dividend comprises an 8 per cent cash dividend and a 5 per cent stock dividend.
Members of the Board who attended the meeting included Brig Gen Md Shahadat Sikder, BGBMS, BGOM, ndc, afwc, psc; Brig Gen Shams Mohammad Mamun, ndu, psc; Brig Gen Md Ehsanul Haque, SGP, SUP(BAR), afwc, psc, PhD; Brig Gen Md Rashidul Islam, SUP, ndu, afwc, psc, M Phil; Brig Gen Sultanul Afrain Zunaid, SUP; and Brig Gen Hasan Mahmud, hdmc, afwc, psc.
Independent Director Anisuddin Ahmed Khan, Managing Director Ahsan Zaman Chowdhury and Acting Company Secretary Unmesh Ray Himel were also present.
A significant number of the bank’s shareholders joined the meeting through the digital platform.
The dividend proposal was approved alongside other items on the AGM agenda