The 19th annual general meeting (AGM) of GPH Ispat Limited was held on a digital platform on Wednesday, with the company Chairman Md Alamgir Kabir in the chair. The 19th annual general meeting (AGM) of GPH Ispat Limited was held on a digital platform on Wednesday. The meeting was presided over by the company Chairman Md Alamgir Kabir.
Group Chairman and Managing Director Mohammed Jahangir Alam, Additional Managing Director Mohammed Almas Shimul, Directors Mohammad Ashrafuzzaman, Md. Abdul Ahad and Md. Azizul Hoque, Independent Director Safiul Alam Khan Chowdhury, Directors Sadman Syka Sefa, Salehin Musfique Sadaf, Ali Mohammad Sadi Sazzed and Saiham Sadik Pial, Group Chief Executive Officer Mukter Hossain Talukder, Executive Director (Finance and Business Development) Kamrul Islam, and Group Chief Financial Officer H M Ashraf-Uz-Zaman were present at the meeting.
A large number of shareholders, bankers and other stakeholders also joined the AGM virtually. The meeting was conducted by Company Secretary Md Mosharraf Hossain, says a press release.
At the meeting, the audited financial statements of the company for the year
ended 30 June 2025, along with the auditors' report and the report of the Board of Directors were unanimously approved.
The shareholders also approved a 5 per cent cash dividend for general shareholders, excluding sponsors and directors, for the financial year ended 30 June 2025. Other agenda items placed before the meeting were discussed and approved accordingly.
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