The 31st Annual General Meeting of the listed company Crown Cement PLC has been held. At this meeting, held through a digital platform, the company’s shareholders approved the 21 percent cash dividend declared by the company’s board of directors.
The AGM was chaired by Crown Cement PLC’s Chairman, Mohammad Jahangir Alam. At the meeting, the shareholders approved the financial statements for the year ended 30 June 2025, the reports of the auditors and the board of directors, the election and re-election of directors, and the appointment and remuneration of the external auditors and corporate governance auditor for the year ending 30 June 2026, according to a press release.
Present at the meeting were Crown Cement PLC’s Vice Chairman Md Almagir Kabir, Managing Director Mollah Mohammad Majnu, Additional Managing Director Md Mizanur Rahman Mollah, Director Mohammad Almas Shimul, Director Solaiman Kabir, Director Mushsharat Mahajabin, Independent Director Rahmat Ullah Md Dastagir NDC, Independent Director Barrister Sarawat Siraj, Board’s Chief Advisor Masud Khan, FCA, FCMA.
Also present at the meeting were the two sponsor shareholders, Md Ashrafuzzaman and Md Abdul Ahad, and the Chief Financial Officer Mohammad Ahsan Ullah, FCA. The company’s Senior General Manager and Company Secretary, Md Mazharul Islam, FCS, conducted the meeting.
