NRB Bank PLC has successfully convened its Twelfth Annual General Meeting (AGM), marking another significant milestone in the institution’s corporate governance journey and reaffirming its commitment to transparency, accountability, and shareholder engagement. The meeting concluded with shareholders approving all agenda items, including the audited financial statements for the preceding financial year, the declaration of dividend, and the appointment of statutory as well as corporate governance auditors for the year 2025, alongside the fixation of their remuneration.
According to an official press release, the AGM was held on Thursday in a hybrid format, combining physical presence with digital participation. The in-person segment took place at The Westin Dhaka, while shareholders from different locations joined through online platforms. This blended approach once again underscored NRB Bank’s emphasis on inclusivity and adaptability in an evolving corporate environment.
The meeting was presided over by the Bank’s Founder and Chairman, Mr. Iqbal Ahmed OBE, DBA, who provided an overview of the bank’s performance, strategic direction, and long-term vision. In his address, the Chairman highlighted NRB Bank’s continued focus on prudent risk management, sustainable growth, and strengthening trust among stakeholders, despite a challenging global and domestic financial landscape.
Sponsors, independent directors, and a broad cross-section of shareholders actively participated in the proceedings, both physically and virtually. Their engagement reflected sustained confidence in the bank’s governance framework and operational resilience.
Several members of the Board and senior management were present at the AGM, contributing to discussions and responding to shareholder queries. Among them were Mr. Md. Quamrul Islam Chowdhury, Chairman of the Executive Committee; Mr. A. K. M. Mizanur Rahman, FCA, Chairman of the Audit Committee; and Mr. Shaikh Md. Salim, Chairman of the Risk Management Committee. The meeting was also attended by Independent Directors Ms. Ferdous Ara Begum and Mr. Sk. Matiur Rahman, whose roles are integral to ensuring objective oversight and sound corporate practices.
Senior management representation included the Managing Director and Chief Executive Officer, Mr. Tarek Reaz Khan, who briefed shareholders on operational achievements, financial discipline, and future priorities. Also present were Mr. M Badiuzzaman, Chairman of NRB Bank Securities PLC, and Mr. Md. Rezaul Karim, Company Secretary of NRB Bank PLC, who oversaw procedural matters.
The successful completion of the Twelfth AGM not only fulfilled statutory obligations but also reinforced NRB Bank’s standing as a professionally governed financial institution. Through transparent deliberations and active shareholder participation, the meeting reflected the bank’s ongoing commitment to responsible banking, robust governance, and sustainable value creation for all stakeholders.