The 23rd Annual General Meeting (AGM) of Marico Bangladesh Limited (Marico) was held virtually recently.
Saugata Gupta, Chairman of the Board of Directors of Marico, presided over the meeting.
Rajat Diwaker, the Managing Director of Marico Bangladesh Limited, along with the members of the Board, and Independent Directors Parveen Mahmud (Chair of the Audit Committee), Zakir Ahmad Khan (Chair of the Nomination & Remuneration Committee) and Sheela R Rahman, were present at the AGM, along with other management officials of the Company.
The Chairman welcomed the Board of Directors, Shareholders, Officials and Regulatory Stakeholders of Marico Bangladesh Limited.
A large number of shareholders appeared virtually at the meeting wherein all proposed agenda were unanimously passed as per Notice.
The major agenda of the AGM were adoption of Audited Financial Statements for the year ended March 31, 2023, along with Director’s Report and Auditor’s Report, approval of Dividend for the year ended March 31, 2023 recommended by the Board of Directors, re-election of the Directors, appointment of Statutory Auditor and also Compliance Auditor and approval of Related Party Transactions.
