48th AGM of The ACME Laboratories Ltd held

The shareholders of The ACME Laboratories Ltd. approved Cash Dividend @ 35% for the Financial Year 2023-2024.

The approval came from the Company's 48th Annual General Meeting (AGM) held through Digital Platform on Monday, 23 December 2024.Mrs Nagina Afzal Sinha, Chairman of the Company presided over the meeting. Mr Mizanur Rahman Sinha-Managing Director, Dr Jabilur Rahman Sinha-Deputy Managing Director, Mrs Jahanara Mizan Sinha- Deputy Managing Director, Ms. Tasneem Sinha- Deputy Managing Director, Mrs Sabrina Juned-Director, Mr. Fahim Sinha-Director, Mr Das Deba Prashad- Independent Director, Mr Ehsan Ul Fattah- Independent Director, Mr. Kazi Sanaul Hoq- Independent Director, Mr Abul Hossain- Nominee Director, Mr Hasibur Rahman- Additional Deputy Managing Director & Head of Internal Audit and Compliance (HIAC), Mr Kazi Mohammed Badruddin, FCA, FCMA- Executive Director and Chief Financial Officer
(CFO), Mr Arshadul Kabir, FCA—GM—Finance and Accounts, and Mr Masudur Rahman Bhuiyan, FCS—Company Secretary, were also present at the meeting.

A large number of shareholders were joined in the meeting. All significant activities of the Company throughout the year 2023-2024, along with the Directors' Report, Audited Financial Statements, declaration of Dividend, the election of Directors, the appointment of statutory Auditors and Compliance Auditors, including other notable action plans and future roadmap, were placed in the meeting which the Shareholders duly approved.
 

The company Chairman expressed her heartfelt thanks and gratitude to all the participants for making the 48th Annual General Meeting (AGM) successful.