|| Karnaphuli Insurance PLC successfully held its 39th Annual General Meeting (AGM) on Thursday, July09, 2026 on Digital Platform.The Hon’ble Chairman Nizam Uddin Ahmed presided over the meeting.             Vice-Chairman Nasir Uddin Ahmed, Director Riaz Uddin Ahmed, Raquiba Banu, SabitaFerdushi, DilrubaSharmin,UmmeKhadiza Meghna, Independent DirectorsMd. Hafizullah and Mahbuba Hossain were present on the occasion. Chief Executive Officer A.N.M. Fazlul Karim Munshi, Chief Financial OfficerMd. Moin Uddin, ABIA, FCS and Company Secretary F.J.M. Hafiza Sultanawere also present in the meeting.All the agenda have been approved by the shareholders.Shareholders unanimously approved 10% cash dividend for the year 2025.