The 26th Annual General Meeting (AGM) of Energypac Power Generation Limited, a company listed with the Dhaka Stock Exchange (DSE) and Chittagong Stock Exchange (CSE), was held on 11 December 2021. In compliance with the direction of the Bangladesh Securities and Exchange Commission and taking the situation created by Covid-19 into account, Energypac has conducted its annual general meeting on the digital platform this year considering the health concerns of the shareholders, staff and other members present at the AGM.
Chaired by Rabiul Alam, Chairman of Energypac Power Generation Limited; its Managing Director and CEO Humayun Rashid, Enamul Haque Chowdhury (Director), Md. Nurul Aktar (Director), Rezwanul Kabir (Director), Helal Uddin Ahmed (nominated director of the ICB), Mohammed Nurul Amin (Independent Director), Golam Mohammad (Nominated Director from Energypac Engineering Limited), Aminur Rahman Khan (CFO), Alauddin Shibly (Company Secretary) and entrepreneurs took part in the virtual AGM.
Earlier, the company’s board of directors announced a 10 percent cash dividend for shareholders on 26 October. The company’s consolidated earnings per share (EPS) for the outgoing year was Tk 2.30. On June 30, the company’s net asset value per share (NAVPS) stood at BDT 57.72.
The company held its Annual General Meeting (AGM) yesterday to approve the dividend declared by the board with consent from the shareholders.