Dutch-Bangla Bank PLC held its 5th Extraordinary General Meeting (EGM) on October 15, 2026, through digital platform. The EGM was presided over by Ms. Sadia Rayen Ahmed, Chairman of the Board of Directors of the Bank. At the outset of the meeting, the Chairman welcomed the honorable shareholders to the EGM.
In the presence of the honorable shareholders, among others, it was resolved that the Authorized Capital of the Bank be increased from Tk.15,000 million to Tk.35,000 million. The existing authorized capital of the Bank is divided into 1,500 million ordinary shares of Tk.10 each. Upon the increase, the authorized capital will be divided into 3,500 million ordinary shares of Tk.10 each. In this connection, the shareholders also approved the amendments to the Memorandum and Articles of Association of the Bank at the EGM.
The other Members of the Board of Directors, and the Managing Director & CEO of the Bank were also present in the EGM.
The Chairman extended heartfelt thanks to the honorable shareholders for making the EGM a
success.
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