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The 38th Annual General Meeting (AGM) of Kohinoor Chemical Company (BD) Limited was held at 3:15 pm on Sunday on a digital platform.
Md Rezaul Karim, managing director of Kohinoor Chemical Company, was present at the meeting, says a media release.
Md Ebadul Karim, director, Prof Dr Anwar Hossain, independent director, and Quazi Mamun-Ul-Asraf, independent director, Md Kamruzzaman, FCMA, company secretary, and Mr Mohd. Shamim Kabir, FCMA, chief financial officer (CFO), of the company, also attended the meeting.
In the meeting, the Audited Financial Statements for the financial year 2024-2025 was presented. The shareholders unanimously approved the Audited Financial Statements of the company in the AGM.
The declaration of 65 per cent cash dividend and 10 per cent stock dividend for the financial year ended on June 30, 2025, was approved in the AGM.