The 6th Annual General Meeting (AGM) of SHN was held on December 29, 2024, at the SHN Headquarters.
The meeting commenced with Professor Rubina Hamid, Chairperson of SHN, ensuring the requisite quorum and warmly welcoming all participants. During the proceedings, the CEO and Board Member, Ms. Shaila Purvin, presented the Directors’ Report for the fiscal year 2023-2024, highlighting key achievements, challenges faced, and key strategies taken to overcome barriers and achieve growth.
The AGM was attended by esteemed members of the Board of Directors, including Professor Rubina Hamid, Mr. Muhammed Ali, Mr. M. M. Reza, Ms. Rupali Haque Chowdhury, and Mr. A. K. M. Aftabul Islam. Additionally, board directors Dr. Abu Jamil Faisel, Dr. Mihir Kanti Majumder, Professor Syed Abdul Hamid, and Mr. Abbas Uddin Bhuiya joined the meeting online. Among the company members, Dr. M. Moslehuddin, Mr. Ali Reza Khan, Mr. Waliul Islam, and Mr. Md. Azmal Kabir were also present at the AGM. Mr. Shafiqul Azam participated online.
Md. Shohel Rana, FCA, General Manager, Finance and Accounts and Company Secretary, presented the financial report at the meeting. SHN’s senior management representatives, Dr. Nakul Kumar Biswas, General Manager, Clinical Services; Colonel (Retd.) Mohammad Iftekharul Haque, General Manager, Operations, attended the meeting.
During the meeting, election of the board directors was held, and the previous board members were re-elected. The meeting concluded with a vote of thanks from the Chairperson, expressing gratitude to all attendees for their active participation and valuable insights. Board directors appreciated SHN management and staff for the strong performance despite the challenges faced.