The 27th Annual General Meeting (AGM) of Bangladesh Finance PLC was held in hybrid mode on June 30, 2026. The meeting was organized at the BCIC Auditorium, combining in-person attendance of shareholders with participation through the digital platform.

Mr. Kazi Rafiqul Hassan, Independent Director and member of the Audit Committee and Risk Management Committee, presided over the meeting. Mr. Kazi Mustak Ahmed, FCA, Independent Director; Mr. Md. Hasan Khan, Director; and Ms. Mahfuza Khanam, Independent Director and member of the Executive Committee and Risk Management Committee, were present at the meeting.

A large number of general and institutional shareholders participated in the meeting both in person and through the digital platform. Independent directors, sponsor directors, and the independent auditor also took part in the proceedings.

Mr. Md. Kyser Hamid, Managing Director and CEO of Bangladesh Finance; Mr. Md. Sajjadur Rahman Bhuiyan, Group Chief Financial Officer; and Mr. Munshi Abu Naim, Group Company Secretary, were also present at the meeting.

The audited financial statements for the year ended December 31, 2025 were adopted at the meeting, and other relevant agenda items presented were also approved.