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 February 08, 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 5Y BGTB 09/08/2028 Government Securities is 08.02.2026.
Record Date for entitlement of coupon payment of 15Y BGTB 09/02/2026 Government Securities is 08.02.2026. The Government Securities will be delisted effective from 09.02.2026 due to completion of maturity.
The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on February 08, 2026 at 4:00 PM instead of earlier declared February 02, 2026 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
The Board of Directors has recommended 12% Cash Dividend to shareholders other than sponsors and directors for the year ended June 30, 2025. The amount payable to shareholders other than sponsors and directors is Tk. 2,80,56,000.00. Date of AGM: 08.02.2026, Time: 3:30 PM, Venue: Hybrid System. Record Date: 08.12.2025. The Company has also reported EPS of Tk. 1.83, NAV per share of Tk. 14.88 and NOCFPS of Tk. (1.05) for the year ended June 30, 2025 as against Tk. 0.85, Tk. 15.22 and Tk. 0.57 respectively for the year ended June 30, 2024. (end)
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 08.02.2026. Time and venue of AGM will be declared later. Record Date: 04.12.2025. The Company has also reported EPS of Tk. (12.32), NAV per share of Tk. 1.38 and NOCFPS of Tk. (3.56) for the year ended June 30, 2025 as against Tk. 2.72, Tk. 14.70 and Tk. 1.94 respectively for the year ended June 30, 2024.
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 05.02.2026 to 09.02.2026 and trading of the shares will remain suspended on record date i.e., 10.02.2026.
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