The 27th Annual General Meeting (AGM) of Mercantile Bank PLC was held virtually from its Head Office on Wednesday.
The Balance Sheet as on December 31, 2025 has been approved by the Shareholders. The meeting was presided over by Md. Anwarul Haq, Chairman of the Board of Directors of Mercantile Bank PLC. Bank’s Managing Director Mati Ul Hasan delivered his welcome speech at the AGM, says a press release.
Al-Haj Akram Hossain (Humayun) and Md. Abdul Hannan, MP, Vice Chairmen; M. A. Khan Belal, Chairman, Executive Committee; Mohammad Abdul Awal, Chairman, Risk Management Committee; Prof. Dr. Md. Rezaul Kabir, Chairman, Audit Committee & Independent Director; A. S. M. Feroz Alam, M. Amanullah, Al-Haj Mosharref Hossain, Directors and Professor Dr Mohammad Thoufiqul Islam & Professor Nasrin Sultana, PhD, Independent Directors were present on the AGM. Bank’s DMD and CFO Tapash Chandra Paul, PhD, Company Secretary Mohammad Rezaul Karim, significant number of Shareholders and Sponsors were also connected to the AGM virtually along with senior officials of the bank.
The Chairman credited the bank’s 2025 success to the trust of customers, support from regulators and the collective efforts of stakeholders. He highlighted achievements in technology adoption, risk management and NPL reduction, and underscored measures to strengthen capital and ensure sustainable future growth.
Managing Director Mati Ul Hasan presented the bank’s 2025 performance and 2026 roadmap, highlighting its focus on technology-driven banking, reducing NPLs to a minimum, and advancing initiatives for sustainable growth.
The bank has also reported consolidated EPS of Tk.1.10, NAV per share (NAVPS) of Tk.24.35 and Net Operating Cash Flow per share (NOCFPS) of Tk.5.95 for the year ended on 31 December, 2025.
