Usmania Glass Sheet Factory renamed

The 3rd Extraordinary General Meeting (EGM) and 38th Annual General Meeting (AGM) of Usmania Glass Sheet Factory Ltd was held on a virtual platform on Thursday under the Chairmanship of Md Saidur Rahman, Addl Secretary, Chairman of BCIC and Chairman of UGSFL Company Board, says a press release.

Board of Directors of UGSFL Md Moniruzzaman. Joint Secretary and Director (Commercial) of BCIC, Muhammad Abdur Razzak, Joint Secretary and Director (Finance), BCIC, Md Jakir Hossain, Deputy Secretary, Ministry of Industries, AR Md Aminul Islam, Nominated Director of Fareast Islami Life Insurance Co Ltd, Md Lutfor Rahman, FCMA, Director (lndependent), Managing Director AKM Anisuzzaman, Company Secretary Abdul Mazid, External Auditor Arafat Kamal, FCA, Compliance of Corporate Governance Code Auditor Mohammad Shaheed attended the meeting, among others.

The 3rd Extraordinary General Meeting (EGM) was held with the physical and virtual presence of shareholders. Change of the name from "Usmania Glass Sheet Factory Limited" to Usmania Glass Sheet Factory PLC" was approved unanimously in the EGM.

After conclusion the 3rd EGM, the Chairman presented the Audited Accounts and Directors' Report for the financial year 2023-2024 to the shareholders. Thereafter, Directors' Report, Audited Accounts and report thereon for the financial year 2023-2024 were adopted unanimously in the 38th Annual General Meeting (AGM).

The Company declared Zero Dividend for the FY: 2023-2024.