ACME shareholders approve 35pc cash dividend
Shareholders of The ACME Laboratories Ltd approved a 35 percent cash dividend for the financial year 2024–25 at the company's 49th Annual General Meeting (AGM).
The AGM was held through a digital platform on Monday, 22 December, at 11:30 am, and was presided over by Nagina Afzal Sinha, Chairman of the company.
Among others, Deputy Managing Directors Jabilur Rahman Sinha, Jahanara Mizan Sinha and Tasneem Sinha; Directors Tanveer Sinha, Sabrina Juned and Fahim Sinha; Independent Directors Das Deba Prashad, Chairman of the Audit Committee and the Nomination and Remuneration Committee, Ehsan Ul Fattah and Kazi Sanaul Hoq; and Nominee Director Niranjan Chandra Debnath were present at the meeting.
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Also present were Md Hasibur Rahman, Additional Deputy Managing Director and Head of Internal Audit and Compliance; Kazi Mohammed Badruddin, FCA, FCMA, Executive Director and Chief Financial Officer; Md Arshadul Kabir, FCA, Senior General Manager (Finance and Accounts); and Masudur Rahman Bhuiyan, FCS, Company Secretary. A large number of shareholders joined the meeting virtually.
During the AGM, shareholders approved the directors' report, audited financial statements, declaration of dividend, election of directors, appointment of statutory and compliance auditors, as well as key action plans and the company's future roadmap.
The chairperson thanked shareholders and participants for their support and active participation, which contributed to the successful conclusion of the 49th AGM.
