The 41st Annual General Meeting of Olympic Industries Limited was held via Zoom recently. The AGM was presided over by Mubarak Ali, Managing Director of the company. The AGM approved 52 per cent cash dividend. The 41st Annual General Meeting of Olympic Industries Limited was held via Zoom recently. The AGM was presided over by Mubarak Ali, Managing Director, as proposed and seconded by the Independent Directors.
The shareholders received, considered and adopted the audited Financial Statements of the company for FY 2019-2020, approved recommendation of the Directors for payment of 52 per cent cash dividend, retirement and re-appointment of Munir Ali, Director, approved appointment of Rokeya Quader as Independent Director and Tanveer Ali as Nominee Director, appointment of M/s. M.J. Abedin & Co., Chartered Accountants as new Statutory Auditors, appointment of professional CA Firm to provide Certificate on CGC compliance; the exchange of land with M/s. Epillion Limited and other agendum.
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