The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 17.09.2026, Time: 3:00 PM, Venue: Hybrid system meeting by using digital platform and physical presence. Physical meeting will be held at Trading Corporation of Bangladesh (TCB) Auditorium, 1 Karwanbazar (1st Floor), Dhaka-1215. Record Date: 22.07.2026. The Company has also reported EPS of Tk. (6.66), NAV per share of Tk. (46.01) and NOCFPS of Tk. (0.74) for the year ended December 31, 2025 as against Tk. (5.88), Tk. (37.86) and Tk. (0.69) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 15% cash dividend for the year ended December 31, 2025. Date of AGM: 20.08.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 23.07.2026. The Company has also reported NOCFPS of Tk. (4.19) for the year ended December 31, 2025 as against Tk. (13.71) for the year ended December 31, 2024.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 29, 2026 at 4:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2024, Second Quarter (Q2) period ended June 30, 2024 and Third Quarter (Q3) period ended September 30, 2024.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 29, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 29, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

Record Date for entitlement of coupon payment of 20Y BGTB 30/06/2041 Government Securities is 29.06.2026.

The Board of Directors has recommended 35% Cash Dividend (Tk. 3.50 per share of Tk. 10/- each) for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 11:00 AM, Venue/Mode: Virtually by using Digital Platform. Record Date: 07.06.2026.

The Board of Directors has recommended 15% Cash Dividend for the year ended December 31, 2025. Date of AGM: June 29, 2026 at 11:30 a.m., Venue: Virtual Meeting through Online Digital Platform. Record Date: June 04, 2026. The Company has also reported EPS of Tk. 4.69, NAV per share of Tk. 49.55 and NOCFPS of Tk. 7.46 for the year ended December 31, 2025 as against Tk. 4.97 (restated), Tk. 46.33 (restated) and Tk. (0.37) (restated) respectively for the year ended December 31, 2024.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 11:00 AM, Venue: Hybrid Platform: Golf Garden, Army Golf Club, Bishwa Road, Dhaka-1206 and for online participation: https://ificbank.bdvirtualagm.com. Record Date: 21.05.2026. The Company has also reported Consolidated EPS of Tk. (13.32), Consolidated NAV per share of Tk. 4.96 and Consolidated NOCFPS of Tk. 5.06 for the year ended December 31, 2025 as against Tk. (0.63), Tk. 18.16 and Tk. 3.48 respectively for the year ended December 31, 2024. Reasons for deviation: NAV of Y2025 is lower compared to Y2024 due to net loss of the Bank. EPS is negative for the year 2025 as Bank incurred net loss due to deterioration in asset quality. NOCFPS as of 31 December 2025 is higher due to deposit growth. (end)

The Board of Directors has recommended 1,730% Final Cash Dividend i.e., @ Tk. 173 per Share of Face Value of Tk. 10/- each for the year ended December 31, 2025. Date of AGM: 29th June 2026 at 11.00 A.M., Venue: Virtual Meeting through digital platform. Record Date: May 21, 2026. The Company has also reported EPS of Tk. 172.93, NAV per share of Tk. 187.58 and NOCFPS of Tk. 170.67 for the year ended December 31, 2025 as against Tk. 159.17, Tk. 350.64 and Tk. 22.55 respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 11:00 AM, Venue/Mode: Virtually by using Digital Platform, Record Date: 24.05.2026. The Company has also reported EPS of Tk. 2.42, NAV per share of Tk. 22.15 and NOCFPS of Tk. 1.60 for the year ended December 31, 2025 as against Tk. 2.31, Tk. 21.27 and Tk. 1.40 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 10.25% cash dividend for the year ended December 31, 2025. Date of AGM: June 29, 2026 at 11.00 a.m., Venue: Virtual Meeting through Digital platform. Record Date: May 21, 2026. The Company has also reported EPS of Tk. 1.88, NAV per share of Tk. 19.70 and NOCFPS of Tk. (0.26) for the year ended December 31, 2025 as against Tk. 1.99 (Restated), Tk. 19.31 and Tk. 1.12 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 11:00 AM, Venue/Mode: To be notified later, Record Date: 19.05.2026. The Company has also reported EPS of Tk. 1.06, NAV per share of Tk. 17.90 and NOCFPS of Tk. 2.80 for the year ended December 31, 2025 as against Tk. 1.12, Tk. 17.84 and Tk. 4.27 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 15% Cash Dividend for the year ended December 31, 2025. Date of AGM: June 29, 2026, Time: 11:00 A.M., Venue: Digital Platform. Record Date: May 20, 2026. The Company has also reported EPS of Tk. 3.46, NAV per share of Tk. 31.04 and NOCFPS of Tk. 2.17 for the year ended December 31, 2025 as against Tk. 2.26, Tk. 30.59 and Tk. 0.99 respectively for the year ended December 31, 2024. EPS increased due to higher underwriting profit and investment income and NAV per share increased due to higher profit than last period. (end)

The Board of Directors has recommended 10% cash dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 12:00 Noon. Venue: Digital Platform. Record Date: 03.06.2026. The Company has also reported EPS of Tk. 2.09, NAV per share of Tk. 30.55 and NOCFPS of Tk. 1.89 for the year ended December 31, 2025 as against Tk. 2.06, Tk. 29.63 and Tk. 2.85 (restated) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 10% Cash Dividend for the General shareholders excluding Sponsors and or Directors for the year ended December 31, 2025. The Sponsors and Directors hold 3,44,85,719 shares and Cash Dividend payable to the General Shareholders is Tk. 49,394,862.00. Date of AGM: 29.06.2026, Time: 03:00 PM, Venue/Mode: Virtual Platform, Record Date: 02.06.2026. The Company has also reported EPS of Tk. 1.10, NAV per share of Tk. 21.58 and NOCFPS of Tk. 0.31 for the year ended December 31, 2025 as against Tk. 1.07, Tk. 21.12 and Tk. 0.76 respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 24.09.2026, Time: 11:00 AM, System of holding AGM: Will be informed. Venue: Will be notified through AGM notice. Record Date: 09.08.2026. The Company has also reported EPS of Tk. 0.39, NAV per share of Tk. 2.38 and NOCFPS of Tk. 0.49 for the year ended December 31, 2025 as against Tk. (12.22), Tk. 0.20 and Tk. (0.78) respectively for the year ended December 31, 2024.

Refer to their earlier news disseminated by DSE today i.e., 28.06.2026 regarding Q1 Financials, the company has further informed that, as per consolidated life revenue account of the company for January to March, 2026, excess of total income over total expenses including claims (surplus) was BDT 10.77 million as against excess of total expenses including claims over total income (deficit) of BDT 160.56 million in the corresponding previous period of 2025. Balance of Life Insurance Fund was BDT 15,275.86 million as on March 31, 2026 as against BDT 15,947.74 million as on March 31, 2025 resulting a net decrease of BDT 671.88 million. NOCFPS was Tk. 27.66 for January-March 2026 as against Tk. 30.46 for January-March 2025. Please ignore the previous news regarding the same. (end)