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 May 13, 2026 at 3:30 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 May 13, 2026 at 5:00 pm to consider, among others, 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 May 13, 2026 at 5:30 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 May 13, 2026 at 3:30 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 May 13, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 13, 2026 at 2:00 PM instead of earlier declared on May 11, 2026 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

Refer to the earlier news disseminated by DSE today i.e., April 19, 2026 regarding Dividend Declaration, Record date will be 13.05.2026 instead of 13.05.2025. All other information regarding the dividend declaration will remain unchanged. The Board of Directors has recommended 22% Cash Dividend for the year ended December 31, 2025. Date of AGM: 23.06.2026, Time: 12:00 PM, Venue: Digital Platform. Record Date: 13.05.2025. The Company has also reported EPS of Tk. 4.81, NAV per share of Tk. 31.26 and NOCFPS of Tk. 4.10 for the year ended December 31, 2025 as against Tk. 4.19, Tk. 28.45 and Tk. 6.71 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 40% Final Cash Dividend (including 18% interim cash dividend which has already been paid in December 2025) for the year ended December 31, 2025. Date of AGM: 13.05.2026, Time: 3:00 PM, Mode/Venue: Digital Platform (link to be communicated later). Record Date: 09.04.2026.The Company has also reported Consolidated EPS of Tk. 4.40, Consolidated NAV per share of Tk. 16.41 and Consolidated NOCFPS of Tk. 7.31 for the year ended December 31, 2025 as against Tk. 3.29, Tk. 16.01 and Tk. 6.82 respectively for the year ended December 31, 2024. (end)