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Press Release: The 406th meeting of
the Board of Directors of Shahjalal Islami Bank PLC. held on 08th April 2026 at
Corporate Head Office of the Bank.The meeting was presided over by the Chairman
Mr. Mohammed Younus. The Board of Directors have approved the audited financial
statements for the year ended 31st December 2025 and based on that 13% cash
dividend has been recommended for the Shareholders of the Bank. Besides the
Board approved a number of investment proposal.Among others the
Vice-Chairmen of the Board Mr. Mohiuddin Ahmed&Mr. Fakir Akhtaruzzaman, the
Directors Mr. Md. SanaullahShahid, Mr. Akkas Uddin Mollah, Mr. KhandakerShakib
Ahmed, Engineer Md. Towhidur Rahman, Mr. Md. Moshiur Rahman Chamak, Mr. Fakir
Mashrikuzzaman, Mr. Abdul Hakim, the Independent Directors Mr. Nasir Uddin
Ahmed & Mr. Md. Reazul Karim were present in the meeting. Besides, the Managing Director Mr. Mosleh
Uddin Ahmed and the Company Secretary of the Bank Mr. Md. Abul Bashar were also
present in the meeting.