Photo: Collected
The 33rd Annual General Meeting (AGM) of KDS Accessories Ltd. was concluded successfully today at 11:00 a.m. through the Virtual Platform. The meeting was presided over by Mr. Khalilur Rahman- company chairman. Among others, Mr Salim Rahman- Managing Director; other members of the Board.
Ms Tahsina Rahman, Representative Director Mr Kamrul Hasan Siddiqui FCA; Independent Director Professor Sarwar Jahan; Auditor's Representative and KDS Accessories' CEO- Mr. Debasis Daspal, CFO- Mr Biplob Kanti Banik FCA, Company Secretary Mr. Mohammad Ilias and Independent Scrutinizer were also present in the meeting.
Many shareholders were present at the AGM through a Virtual Platform.The Chairman of the meeting expressed his gratitude to the stakeholders for their contribution to the company's 33rd Anniversary, thanked the shareholders for their trust in the company, and briefly talked about the company's growth potential, international competition, KDS Accessories' ambition to become a strong backward linkage industry, etc.
The AGM approved the 10% Dividend (5% Cash and 5% Stock) for 2023-2024 for the shareholders who hold shares on the record date as of 14 November 2024.
The other activities of the AGM were adopting the Audited Financial Statements for the years 2023-2024, re-appointing an Independent Director, re-electing the Directors, and appointing Auditors.
In the end, CEO- Mr Debasis Daspal thanked all stakeholders for their contributions and highlighted the company's plans to strengthen its competitive edge and become a key player in the backward linkage industry.
The meeting concluded with a vote of thanks to the participants, emphasising a vision for sustainable growth.
Messenger/JRTarek
