Written by The Banking Post
The 207th meeting of the Board of Directors of NRBC Bank PLC. was held on Monday, 28 July 2025, at the bank’s Head Office. Mr. Md. Ali Hossain Prodhania, Chairman, NRBC Bank presided over the meeting.
Mr. Muhammad Emdad Ullah, FCA , Independent Director and Chairman of the Audit Committee; Mr. Md. Nurul Haque, Independent Director and Chairman of the Risk Management Committee; Mr. Abul Bashar, Md. Anwar Hossain and Barrister Md. Shafiqul Rahman, Independent Directors; Dr. Md. Touhidul Alam Khan, Managing Director & CEO and Mr. Mohammad Ahsan Habib, Company Secretary, were present in the meeting.
The Board approved the unaudited financial statements for the second quarter (April–June) of 2025 and decided to hold the 12th Annual General Meeting (AGM) at Kurmitola Golf Club.
According to the financial report, as of 30 June 2025, the bank’s Earnings Per Share (EPS) stood at BDT 0.07 on a solo basis and BDT 0.08 on a consolidated basis. The Net Asset Value (NAV) reached BDT 1,339 crore on a solo basis and BDT 1,381 crore on a consolidated basis. The NAV per share was BDT 16.16 solo and BDT 16.67 consolidated. Additionally, the Net Operating Cash Flow per share stood at BDT 18.47 on a solo basis and BDT 18.38 on a consolidated basis.
