The 11th Annual General Meeting (AGM) of Sonali Life Insurance Company Limited was successfully held on Sunday (31 August 2025) at 11:30 AM at the Company’s Conference Room, 5th Floor, Head Office, Malibagh, Dhaka.
The meeting was presided over by the Honorable Chairman of the Board of Directors of the company, Mainul Islam, and was attended by Independent Directors of the Board of Directors, Kazi Moniruzzaman, Zafar Iqbal NDC, Observer Md. Shah Alam, Shareholder Directors Fazlutun Nesa, Mostafa Kamrus Sobhan, Representative Director of Rupali Insurance Co. Ltd. Fauzia Kamrun Tania, Sponsor Director Sheikh Md. Daniel, Managing Director and Acting Chief Executive Officer Md. Rafiqul Islam, Chief Financial Officer Md. Abdul Hannan, Chief Operating Officer Md. Manjur Morshed, Chief Information Officer Hasib Reza, Company Secretary Md. Abdur Rob, FCS and other senior officials. In addition, a large number of respected shareholders attended the meeting. The meeting was presented by Company Secretary Md. Abdur Rob, FCS.
The shareholders reviewed and unanimously approved the following important agenda items at the meeting:
- The audited financial statements of the company for the year ended December 31, 2023, including the report of the directors and auditors.
- Declaration and approval of 10% cash dividend among the shareholders for the fiscal year 2023.
- Appointment of the statutory auditor of the company for the year 2024.
- Appointment of the compliance auditor of the company for the year 2024.
In his address at the meeting, the Chairman of the Board of Directors expressed his sincere gratitude to the shareholders for their trust, confidence and cooperation. He expressed his gratitude to the shareholders for their continued support for the company’s sustainable growth, sound financial governance and the highest corporate governance standards.
