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The 37th Annual General Meeting (AGM) of Social Marketing Company (SMC) was held on 23 December 2025 at the Company Head Office in Dhaka. The AGM received, adopted, and confirmed the Directors' Report and Auditor's Report for the Financial Year 2024-25, and appointed auditors for the Financial Year 2025-26. Mr. Faruque Ahmed, Chairman of the Board of Directors of SMC, presided over the meeting. Company Members, Directors, the Managing Director and CEO, along with Senior Management officials of SMC were present in the meeting.
During the AGM, Mr. Muhammad Farhad Hussain FCA, Professor (Dr.) Sameena Chowdhury, and Dr. Faustina Pereira were elected as Directors of SMC Board following the retirement of Professor Ahmed Mushtaque Raza Chowdhury PhD, Dr. Yasmin Hemayet Ahmed, and Mr. Ranjit Kumar Chakraborty. SMC also welcomed new Company Members Ms. Rumana Huque, Professor of the Department of Economics at the University of Dhaka; Mr. Md. Humayun Kabir, Former Senior Secretary of the Ministry of Health and Family Welfare, Government of Bangladesh; and Ms. Halida Hanum Akhter, Honorary Professor of the Department of Reproductive and Child Health at the Bangladesh University of Health Sciences, Dhaka.
On the same day, the 11th Annual General Meeting of SMC Enterprise Limited (SMC EL) was held at the Company Head Office in Dhaka. The AGM received, adopted, and confirmed the Directors' Report and the Auditor's Report for the Financial Year 2024-25 and appointed auditors for the Financial Year 2025-26. Mr. Faruque Ahmed, Chairman of the Board of Directors of SMC EL, presided over the meeting. The meeting was attended by the Directors, Shareholders, Managing Director, and Senior Management officials of the Company.
During the meeting, the Company declared a 77% dividend for the Financial Year 2024-25, amounting to BDT 30 crore. This reflects the strong financial performance of SMC and continued commitment to shareholder value.