
The 38th Annual General Meeting (AGM) of Federal Insurance PLC was held on August 17, 2026 through digital platform.
The shareholders unanimously approved the company's annual accounts for 2025 and 10 per cent cash dividend in the meeting.
Enamul Hoq, Chairman of the company presided over the meeting. The meeting was conducted by Assistant Managing Director and Company Secretary Sheikh Mohammad Anwar Uddin, says a press release.
Vice Chairman Elias Siddiquee, Chairman of the Executive Committee Jainul Abedin Jamal, Chairman of the Audit Committee and Risk Management Committee Md Gias Uddin FCA, Chairman of the Nomination and Remuneration Committee and Policyholder Protection and Compliance Committee Md Mahfuzur Rahman, Chairman of the Investment Committee Abeda Akhter, Directors Morshedul Shafi, Khadizatul Anwar, Tahreer Nawaz, Towfiqul Islam Chowdhury, Towhidul Alam, Mamtaj Begum, Rakibul Haque, Hasina Banu, Abrarul Haque and Jia Uddin, Alternate Directors Syed Amjad Hossain and Rasheda Begum, Chief Executive Officer and Managing Director AMM Mohiuddin Chowdhury and CFO Masud Hossain were present at the meeting.
Many public shareholders expressed their opinion on digital platform. Shareholders expressed satisfaction that the company achieved the prestigious highest credit rating of 'AAA' for the financial year 2026-2027.
Shareholders also satisfied with the company's performance and maintaining consistency in cash dividend despite the impact of the Ukraine-Russia and Israel-Hamas wars, political instability, Iran-America-Israel war, and the post-COVID-19 global recession.