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 January 24, 2026 at 10:00 AM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 24, 2026 at 12:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 24, 2026 at 12:00 PM to consider, among others, audited financial statements of the Company for the Third Quarter (Q3) period ended December 31, 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 January 24, 2026 at 11:30 AM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 24, 2026 at 12:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.01.2026, Time: 11:00 AM, Venue: Hybrid System and at Bangladesh Steel and Engineering Corporation, 102, Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka. Record Date: 14.12.2025. The Company has also reported an EPS of Tk. (4.43), NAV per share of Tk. 339.32, and NOCFPS of Tk. 1.22 for the year ended June 30, 2025, as against an EPS of Tk. 0.59, NAV per share of Tk. 344.63, and NOCFPS of Tk. 5.66 for the year ended June 30, 2024. (end)
The Board of Directors has decided to change the name of the Company to "Meghna Petroleum PLC" from "Meghna Petroleum Limited" by amending the relevant clauses of the Memorandum and Articles of Association of the Company. The Board has also decided to amend the clause 165 (4) of the Articles of Association. Date of 10th EGM: 24.01.2026, Time: 10:30 AM, Venue: Digital Platform. Record Date: 10.12.2025.
The Board of Directors has recommended 200% Cash Dividend (Tk. 20.00 per 10.00 Taka share) for the year ended June 30, 2025. Date of AGM: 24.01.2026, Time: 12:00 PM, Venue: Digital Platform. Record Date: 10.12.2025. The Company has also reported an EPS of Tk. 61.39, NAV per share of Tk. 278.51, and NOCFPS of Tk. 109.47 for the year ended June 30, 2025, as against EPS of Tk. 50.11, NAV per share of Tk. 234.12, and NOCFPS of Tk. (46.17) for the year ended June 30, 2024.
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.01.2026, Time: 10:00 AM, Venue: Hybrid System at Power Grid Auditorium, Grid Bhaban, Avenue-3, Jahurul Islam City, Aftabnagar, Badda, Dhaka. Record Date: 01.12.2025. The Company has also reported EPS of Tk. (2.30), NAV per share of Tk. 139.29 and NOCFPS of Tk. 16.49 for the year ended June 30, 2025 as against Tk. (6.69) (restated), Tk. 123.75 (restated) and Tk. 12.86 respectively for the year ended June 30, 2024. (end)
(Q2 Un-audited): Consolidated EPS was Tk. 0.61 for October-December 2025 as against Tk. 0.78 for October-December 2024; Consolidated EPS was Tk. 1.26 for July-December 2025 as against Tk. 1.58 for July-December 2024. Consolidated NOCFPS was Tk. 1.85 for July-December 2025 as against Tk. 1.80 for July-December 2024. Consolidated NAV per share was Tk. 33.08 as on December 31, 2025 and Tk. 32.82 as on June 30, 2025. Reason for deviation in EPS: ADN Telecom Limited sustained its positive growth during the period, achieving approximately 13% year-on-year revenue growth compared to the corresponding period of the previous year. This strong performance was primarily driven by effective sales execution, especially some projects revenue. However, several pressures on cost and margin- including inflationary impacts across multiple expense categories, an increase in people costs, adjustments in depreciation rates, and price erosion in certain services- had an adverse effect on earnings per share (EPS). Although the subsidiaries and associates continued to contribute positively, their performance fell short of the levels recorded during the same period last year. Consequently, consolidated net profit after tax experienced a marginal year-on-year decline. (end)
Trading of IFIC Guaranteed Sreepur Township Green Zero Coupon Bond-Tranche 02 will be allowed only in the Spot Market and transaction will also be settled as per spot settlement cycle with cum benefit from 22.01.2026 to 25.01.2026 and trading of the Bond will remain suspended on record date i.e., 26.01.2026.
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 January 22, 2026 at 3:45 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 22, 2026 at 2:45 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 22, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 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 January 22, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
Record Date for entitlement of coupon payment of 20Y BGTB 25/01/2043 Government Securities is 22.01.2026.
Record Date for entitlement of coupon payment of 20Y BGTB 25/07/2032 Government Securities is 22.01.2026.
Record Date for entitlement of coupon payment of 20Y BGTB 25/01/2032 Government Securities is 22.01.2026.
Record Date for entitlement of coupon payment of 10Y BGTB 25/07/2031 Government Securities is 22.01.2026.
Record Date for entitlement of coupon payment of 20Y BGTB 25/07/2027 Government Securities is 22.01.2026.
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