21 st Annual General Meeting of LankaBangla Finance Limited


The 21st Annual General Meeting of LankaBangla Finance Limited was held on March 29, 2018 at MIDAS Center. Chairman of the company Mr. Mohammad A. Moyeen, presided over the meeting and welcomed the Hon’ble Shareholders present in the AGM.

The Shareholders have approved the Audited Financial Statements of the Company for the year ended December 31, 2017 and 15.00% dividend out of which 7.50% cash dividend and 7.50% stock dividend.

Among others, Directors of the Board including Mr. Mahbubul Anam, Mr. I. W. Senanayake, Mrs. Zaitun Sayef, Mr. Khwaja Shahriar, Managing Director & CEO, Mr. Mostafa Kamal FCA, Company Secretary and other senior officials attended the meeting.

The Chairman of discussed the performance of the Company. In 2017, consolidated profit after tax stood at Taka 1,926.29 million compared to Taka 795.64 million in 2016. Earnings Per Share amounted to Taka 5.97 compared to Taka 2.50 during the previous year.

The meeting also unanimously appointed M/s. S. F. Ahmed & Co., Chartered Accountants, as the external auditor of the Company for the year 2018.


Particulars 2021 2020
Long Term AA3 AA3
Short Term ST-2 ST-2
Outlook Stable Stable
  • AA3

    Very strong capacity
    Very high quality
    Very low credit risk

  • ST-2

    High grade
    Strong capacity
    Commendable liquidity

Rated by Credit Rating Agency of Bangladesh Limited(CRAB)
Based on audited financial statements up to December 31, 2020, unaudited financial statements as of March 31, 2021 and other relevant quantitative as well as qualitative information up to the date of rating declaration (July 19, 2021)
Valid up to June 30, 2022