Annual General Meeting (AGM) of Orion Infusion Ltd. was held on Tuesday, December 15, 2015, at the Officer's Club, 26 Baily Road, Dhaka. Mr. Mohammad Obaidul Karim - Chairman, Mr. Salman Obaidul Karim - Managing Director, Mr. Md. Ebadul Karim, Mr. Md. Rezaul Karim, Mr. Golam Mohiuddin - Independent Director, Mr. Md. Ferdous Jaman-Company Secretary and Mr. Samaresh Banik - CFO were present in the meeting. In presence of significant number of Shareholders, the Audited Accounts for the financial year 2014-2015 was presented. The Shareholders unanimously approved the Audited Accounts in the said AGM. The declaration of Cash Dividend @ 13% for the year ended June 30, 2015 was also approved in the said AGM.
Md. Ferdous Jaman
Company Secretary
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