The 13th Annual General Meeting (AGM) of Tosrifa Industries Limited was held at Army Golf Club on September 21, 2015. The meeting was chaired by Rafiq Hassan, director of the company.
Managing director, Mohim Hassan and directors Naim Hassan, Lyra Rizwana Quader, and Anjuman Ara Begum were present at the meeting. Among others, independent directors Professor Dr Khondaker Mohammod Shariful Huda and Md Nasirul Islam, chief financial officer Md Zillur Rahman FCMA, company secretary Hayder Ali and a number of shareholders attended the meeting.
The managing director announced that the board of directors has recommended 12% dividend for the year ended 31 December, 2015 which includes 7% bonus and 5% cash.
It is to be noted that the shareholders present in the 13th annual meeting announced unanimous approval of all proposals given by the board of directors.
