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BANGLADESH
  • About Us
    • About Us
    • Company Profile
    • Board of Directors
    • Management Team
    • Corporate Governance
      • Corporate Governance
      • Code of Conduct
      • Committees
    • Subsidiaries
      • Subsidiaries
      • Lafarge Umiam Mining Private Ltd
    • Health & Safety- Our no.1 Priority
  • AGM 2025
  • Investors
    • Investors
    • Financial Report
    • Shareholders Information
    • Directors' Report
    • Price Sensitive Information
    • Corporate Governance Statements
    • Extraordinary General Meeting (EGM)
    • Annual General Meeting (AGM)
    • Detail of Shareholdings
    • Dividend
    • Contact
  • Media Center
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    • News and Events
    • Photo Gallery
    • Video gallery
  • Sustainability
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Annual General Meeting (AGM)

2024
  • Newspaper Clippings on submission of Annual Report 2024
  • AGM Form of Proxy 2024
  • Notice of the 27th AGM
  • AGM Notice 2024 (Business Standard and Bonik Barta)
  • Annual Report 2024
2023
  • Newspaper Clippings on submission of Annual Report 2023
  • AGM Notice 2023 (Business Standard and Desh Rupantor)
  • LHBL Annual Report 2023
  • Notice of the 26th AGM
  • AGM Form of Proxy 2023
2022
  • AGM Notice 2022 (Dainik Bangla)
  • AGM Notice 2022 (The Business Standard)
  • Notice of the 25th AGM
  • AGM form of Proxy 2022
2021
  • AGM notice 2021 (The Business Standard)
  • AGM notice 2021 (Bonik Barta)
  • Notice of the 24th AGM
  • AGM form of porxy 2021
  • Detailed Procedures for Joining the 24th AGM
  • Newspaper Clipping Delivery of Annual Report 2021
2020
  • Notice of the 23rd AGM
  • AGM form of proxy 2020
  • AGM notice 2020 (Business Standard)
  • AGM notice 2020 (Bonik Barta)
  • Newspaper Clipping - Delivery of Annual Report 2020
2019
  • Notice of the 22nd AGM
  • AGM form of proxy 2019
2018
  • 2018 AGM form of proxy attendance
  • 2018 AGM notice agenda
  • Notice of the 21st AGM
  • Newspaper clipping- Delivery of Annual Report 2018
2017
  • Agm Notice Agenda 2017-.pdf
  • Form of Proxy Attendance Slipar-2017.pdf
2016
  • notice.pdf
  • formofproxy.pdf
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About LafargeHolcim Bangladesh PLC.

LafargeHolcim Bangladesh PLC. (the Company) a member of Holcim Group based in Switzerland and Molins of Spain which has been operating in Bangladesh for more than two decades. The Company has invested ~500 million USD to establish one fully integrated cement plant in Chhatak, Sunamganj and three grinding stations in Meghnaghat, Narayanganj and Mongla, Bagerhat. This is also the largest foreign direct investment in the construction industry of Bangladesh. As a part of the global leader in innovative and sustainable building solutions LafargeHolcim Bangladesh is enabling greener cities, smarter infrastructure and improving living standards around its operational site both in Bangladesh and Meghalaya, India. With sustainability at the core of its strategy LafargeHolcim Bangladesh is becoming a net zero company, with its people and communities at the heart of its success. The Company is driving the circular economy through its Geocycle project in recycling to build more with less. LafargeHolcim Bangladesh is the company behind some of the country’s most trusted brands in the building sector including Holcim Strong Structure, Holcim Water Protect, Supercrete and Supercrete Plus. The Company also produces world class aggregates in its Chhatak Plant which is an import substitution. LafargeHolcim Bangladesh is driven by diverse and empowered people who are passionate about reinventing how the world builds to make it greener and smarter for all.

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