Record Date for entitlement of coupon payment of 20Y BGTB 25/01/2032 Government Securities is 23.07.2026.
Record Date for entitlement of coupon payment of 10Y BGTB 25/07/2031 Government Securities is 23.07.2026.
Record Date for entitlement of coupon payment of 20Y BGTB 25/07/2027 Government Securities is 23.07.2026.
Record Date for entitlement of coupon payment of 20Y BGTB 24/07/2033 Government Securities is 23.07.2026.
Record Date for entitlement of coupon payment of 15Y BGTB 24/07/2028 Government Securities is 23.07.2026.
The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 27.08.2026, Time: 11:30 AM, Venue: Hybrid system physically at Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka and Digital Link: https:// phoenixfinance.bdvirtualagm.com. Record Date: 23.07.2026. The Company has also reported EPS of Tk. (20.45), NAV per share of Tk. (102.46) (cont.)
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.
The Board of Directors has recommended 10% Cash Dividendfor the year ended December 31, 2025. Date of AGM: 15.09.2026, Time: 12:00 PM, Venue/ Mode: Through Virtual Platform (Digitally). Record Date: 23.07.2026. The Company has also reported EPS of Tk. 0.74, NAV per share of Tk. 17.06 and NOCFPS of Tk. 6.89 for the year ended December 31, 2025 as against Tk. 0.02 (Restated), Tk. 16.32 (Restated) and Tk. (19.70) (Restated) respectively for the year ended December 31, 2024. (end)
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 2,40,00,000 shares and Cash Dividend payable to the General Shareholders is BDT 16,000,000.00. Date of AGM: 27.09.2026, Time: 10:00 AM, Venue/Mode: Hybrid System i.e., with physical presence at Corporate Address and Virtually by using Digital Platform, Record Date: 23.07.2026.The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 14.15 and NOCFPS of Tk. 6.28 for the year ended December 31, 2025 as against Tk. 1.25 (restated), Tk. 11.97 (restated) and Tk. 1.22 (restated) respectively for the year ended December 31, 2024. (end)
The company has informed that the Board of directors in its meeting held on May 21, 2026 has approved to increase the Authorized Share Capital of the company from Tk. 1,500.00 crore to Tk. 2,000.00 crore subject to approval from the Regulatory Authorities. Date of EGM: July 23, 2026, Time: 11:00 AM, Venue/ Mode: Virtual by using Digital Platform. Record Date: June 21, 2026.
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 23.07.2026, Time: 11:00 AM, Venue: Digital Platform (Link will be communicated in due course). Record Date: 18.06.2026. The Company has also reported Consolidated EPS of Tk. 0.50, Consolidated NAV per share of Tk. 16.91 and Consolidated NOCFPS of Tk. 0.61 for the year ended December 31, 2025 as against Tk. 0.43, Tk. 16.11 and Tk. 1.45 respectively for the year ended December 31, 2024.
The Board of Directors has recommended 3% Cash Dividend and 7% Stock Dividend for the year ended December 31, 2025. The Stock Dividend is subject to approval from Bangladesh Securities and Exchange Commission. Date of AGM: July 16, 2026, at 11.30 a.m., Venue: Virtual by using Digital Platform. Record Date: May 21, 2026. The Company has also reported Consolidated EPS of Tk. 2.51, Consolidated NAV per share of Tk. 25.74 and Consolidated NOCFPS of Tk. 4.72 for the year ended December 31, 2025 as against Tk. 0.32, Tk. 23.59 and Tk. 13.33 respectively for the year ended December 31, 2024. Disclosure regarding recommendation of Bonus Shares (Stock Dividend): i) Stock Dividend has been recommended to strengthen the capital base of the Bank to comply with the regulatory requirements and to support the business growth. ii) Stock Dividend is declared out of accumulated profit, and iii) Stock Dividend is not declared from the capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid-up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. Refer to their earlier news disseminated by DSE on 30.04.2026 regarding dividend declaration, the company has further informed that the Board of Directors in its meeting held on May 21, 2026 has rescheduled the date of AGM which will be held on July 23, 2026 instead of July 16, 2026. Other things regarding the AGM will remain unchanged.
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 July 22, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 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 July 22, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2025, Second Quarter (Q2) period ended December 31, 2025 and Third Quarter (Q3) period ended March 31, 2026 respectively.
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 July 22, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
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 July 22, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2024, Second Quarter (Q2) period ended December 31, 2024 and Third Quarter (Q3) period ended March 31, 2025 respectively.
Record Date for entitlement of coupon payment of 10Y BGTB 23/07/2035 Government Securities is 22.07.2026.
Record Date for entitlement of coupon payment of 20Y BGTB 23/07/2034 Government Securities is 22.07.2026.
Record Date for entitlement of coupon payment of 20Y BGTB 23/01/2033 Government Securities is 22.07.2026.
Record Date for entitlement of coupon payment of 15Y BGTB 23/07/2029 Government Securities is 22.07.2026.
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