The 27th Annual General Meeting of Union Capital Limited was held on 23rd September 2025; Tuesday, at Gulshan Shooting Club, Gulshan-1, Dhaka through hybrid (live presence and virtual) mode.
The Chairman & Independent Director of Union Capital Limited, Mr. Munshi Shafiul Haque presided over the meeting. Among the Directors Mr. Nadeem A. Chaudhury, Independent Director nominated by Bangladesh Securities & Exchange Commission (BSEC) Associate Professor of Management Studies Department of Dhaka University Dr. Qazi Moinuddin Mahmud, AFHEA, Independent Director Mr. Fakhruddin Ahmed, FCMA, FCA, Mr. Mohammad Anwarul Haque, FCA, Mr. Mohammad Eklas Uddin, FCA and Administrator appointed by Bangladesh Bank Mr. Md. Ferdaush Hossain were participated in the said AGM. Mr. Md. Abdul Hannan, Company Secretary (current charge), Representative of Auditor Syful Shamsul Alam & Co. and Scrutinizing Institute Suraiya Parveen & Associates, officials of Union Capital Limited and a good number of shareholders were also participated in the said AGM.