Sonali Life Insurance Company Limited successfully held its 12th Annual General Meeting (AGM) on Wednesday, December 24, 2025, at 10:00 a.m. at the Company’s Conference Room, 5th Floor, 68/B, DIT Road, Malibagh, Dhaka.

The meeting was presided over by Moinul Islam, Chairman of the Board of Directors; in the presence of Observer; Maksura Akter Banu, Joint Secretary Financial Institutions Division (FID), Ministry of Finance, honourable directors- Zafar Iqbal ndc, Fazlutunnesa, Mostafa Quamrus Sobhan, Fauzia Quamrun Tania, Sheikh Mohammad Danial- along with Observer Shah Alam, the Additional Managing Director & CEO Md. Rafiqul Islam, CFO Mohammad Abdul Hannan FCA, COO Md. Monzur Morshed, HIAC Md. Ali Reza, CIO Hasib Reza and other senior officials of the Company, and a significant number of valued shareholders.

The proceedings of the meeting were conducted by the Company Secretary, Mr. Md. Abdur Rob, FCS.

During the AGM, the shareholders discussed and unanimously approved the following agenda items:

1. Adoption of the Audited Financial Statements of the Company for the year ended December 31, 2024, along with the Reports of the Directors and the Auditors thereon.

2. Declaration and approval of a 15% cash dividend for all shareholders for the financial year 2024.

3. Appointment of Statutory Auditors of the Company for the year 2025.

4. Appointment of Compliance Auditors of the Company for the year 2025.

In his address, the Chairman of the Board expressed his sincere gratitude to the shareholders for their continued confidence, trust, and support. He reaffirmed the Company’s strong commitment to sustainable growth, sound financial management, regulatory compliance, and maintaining the highest standards of corporate governance.

The shareholders also conveyed their appreciation to the Board of Directors and the Management for their dedicated efforts in improving operational performance, safeguarding policyholders’ interests, and contributing to the overall development of the insurance sector in Bangladesh.

The meeting concluded with a vote of thanks to the shareholders, regulatory authorities, and all stakeholders for their continued cooperation and valuable support.