Events - This Month

SHAHJABANK: Record Date for AGM | SHAHJABANK 
30 Apr 2026

The Board of Directors has recommended 13% Cash Dividend for the year ended December 31, 2025. Date of AGM: 24.05.2026, Time: 11:00 a.m., Venue: Digital Platform. Record Date: 30.04.2026. The Company has also reported Consolidated EPS of Tk. 3.31, Consolidated NAV per share of Tk. 23.07 and Consolidated NOCFPS of Tk. 12.28 for the year ended December 31, 2025 as against Tk. 1.52, Tk. 21.09 and Tk. 8.03 respectively for the year ended December 31, 2024. Operating Income & Earnings per Share substantially increased compared to that of last year mainly due to the increase of Net Investment Income, Income from Investments in Shares & Securities and Other Operating Income. NOCFPS has increased compared to that of last year mainly due to increase in investment income and increase of placement from other banks and financial institutions. (end)(cont.)

BATBC: AGM | BATBC 
30 Apr 2026

The Board of Directors has recommended 30% Final Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.04.2026, Time: 10:30 AM, Venue/Mode: Virtual meeting through Digital Platform. Record Date: 01.04.2026. The Company has also reported EPS of Tk. 10.81, NAV per share of Tk. 102.50 and NOCFPS of Tk. 6.12 for the year ended December 31, 2025 as against Tk. 32.42, Tk. 106.88 and Tk. 32.07 respectively for the year ended December 31, 2024. Reasons for deviation: Earnings per share decreased by 67% for the year ended 31 December 2025. This decline reflects the lower turnover, and increased operating expenses, driven by inflationary pressures and higher levels of activity in parts of the business. Net operating cash flow decreased by 81% mainly due to lower profit, higher cash outflow for excise increase offset by other items. During July 2025, Dhaka Factory operations was shut down, and the plant, machinery and cigarette manufacturing equipment were transferred to Savar Factory. The forced site closure, relocation and restructuring cost had a one-off impact of BDT 715 crore on the operating profit compared to previous year. (end)

RELIANCINS: AGM | RELIANCINS 
30 Apr 2026

The Board of Directors has recommended 30% cash dividend for the year ended on 31-Dec-2025. Date of AGM: 30-Apr-2026, Time: 11:00 AM, Venue: Virtually using Digital Platform. Record Date: 31-Mar-2026. The Company has also reported EPS of Tk. 8.42, NAV per share of Tk. 75.43 (without revaluation), NAV per share of Tk. 78.95 (with revaluation) and NOCFPS of Tk. 6.84 for the year ended on 31-Dec-2025 as against Tk. 9.12, Tk. 69.59 (without revaluation), Tk. 69.59 (with revaluation) and Tk. 1.66 respectively for the same period of the previous year. (end)

LINDEBD: Record Date for AGM | LINDEBD 
29 Apr 2026

The Board of Directors has recommended 100% (Tk. 10.00 per share) Final Cash Dividend for the year ended December 31, 2025. Date of AGM: 10.06.2026; Time: 11:00 AM; Venue/ Mode: Virtually by using Digital Platform. Record Date: 29.04.2026. The Company has also reported EPS of Tk. 22.60, NAV per share of Tk. 210.31 and NOCFPS of Tk. 24.16 for the year ended December 31, 2025 as against Tk. 421.9/24.92, Tk. 229.34 and Tk. 24.20 respectively for the year ended December 31, 2024. Reasons for deviation: EPS Decreased mainly due to gain from divestment of LIPL and higher forex gain last year. NAVPS has decreased due to higher dividend paid partially offset by profit earned during this period. NOCFPS at par. (end)

PRIMEBANK: Record Date for AGM | PRIMEBANK 
28 Apr 2026

The Board of Directors has recommended 25.00% Cash Dividend and 5.00% Stock Dividend for the year ended December 31, 2025. Date of AGM: 21.05.2026, Time: 11:00 a.m., Venue: Virtual Meeting through Online/Digital Platform. Record Date: 28.04.2026. The Company has also reported Consolidated EPS of Tk. 7.84, Consolidated NAV per share of Tk. 40.00 and Consolidated NOCFPS of Tk. 58.07 for the year ended December 31, 2025 as against Tk. 6.31, Tk. 33.42 and Tk. 2.83 respectively for the year ended December 31, 2024. EPS increased due to growth in interest income, investment income, and decrease of other provisions & tax provision etc. NOCFPS increased due to increase of deposits and borrowings. Disclosure for recommendation of Stock Dividend: a) Stock Dividend has been declared to strengthen the capital base of the Bank in order to support business growth; b) Stock Dividend has been declared out of the current year's profit of the Bank; and c) Stock Dividend has not been declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Bank or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

ROBI: AGM | ROBI 
22 Apr 2026

The Board of Directors has recommended 17.5% Cash dividend for the year ended December 31, 2025. Date of AGM: 22.04.2026, Time: 11:00 AM, Venue: Address and link will be shared in due course. Record date: 16.03.2026. The Company has also reported consolidated EPS of Tk. 1.79, consolidated NAV per share of Tk. 13.34 and consolidated NOCFPS of Tk. 9.04 for the year ended on December 31, 2025 as against Tk. 1.34, Tk. 13.08 and Tk. 8.83 respectively for the year ended December 31, 2024.

UNITEDFIN: Record Date for EGM | UNITEDFIN 
21 Apr 2026

The company has informed that the Board of Directors of the Company in its 240th meeting held on 30 March 2026 has decided to include and/or amend the relevant clauses of the Memorandum and Articles of Association of the Company subject to approval of the regulatory authorities and the shareholders of the Company through holding Extraordinary General Meeting (EGM) to include the Islamic Shariah-based financing business under the Islamic Finance window. Relevant information of the EGM is given below: a) Date and time of EGM: 17 May 2026 at 11.00 a.m. b) System and Venue of holding EGM: To be notified later and c) Record date for EGM: 21 April 2026 (end)

PARAMOUNT: Record Date for AGM | PARAMOUNT 
21 Apr 2026

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.05.2026, Time: 11:00 AM, Venue: Virtual Platform. Link of AGM: https://agmbd.live/paramount2026. Record Date: 21.04.2026. The Company has also reported EPS of Tk. 2.19, NAV per share of Tk. 28.16 and NOCFPS of Tk. 1.79 for the year ended December 31, 2025 as against Tk. 2.23, Tk. 27.26 and Tk. 2.91 respectively for the year ended December 31, 2024. (end)

TB10Y1030: Record Date | TB10Y1030 
20 Apr 2026

Record Date for entitlement of coupon payment of 10Y BGTB 21/10/2030 Government Securities is 20.04.2026.

GP: AGM | GP 
20 Apr 2026

The Board of Directors has recommended 105% Final Cash Dividend for the year ended December 31, 2025 (i.e., total 215% Cash Dividend for the year 2025 which represents 98.16% of Profit After Tax for the year 2025 inclusive of 110% Interim Cash Dividend which has already been paid). Date of AGM: 20.04.2026, Time: 10:30 AM, Venue: Digital Platform, Record Date: 03.03.2026. The Company has also reported EPS of Tk. 21.90, NAV per share of Tk. 41.49 and NOCFPS of Tk. 45.60 for the year ended December 31, 2025 as against Tk. 26.89, Tk. 47.95 and Tk. 45.91 respectively for the year ended December 31, 2024. (end)

SINGERBD: AGM | SINGERBD 
20 Apr 2026

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 20.04.2026, Time: 2:30 PM, Venue: Digital Platform, Record Date: 26.02.2026. The Company has also reported EPS of Tk. (22.56), NAV per share of Tk. 1.69 and NOCFPS of Tk. 14.56 for the year ended December 31, 2025 as against Tk. (4.91), Tk. 25.81 and Tk. (7.96) respectively for the year ended December 31, 2024.

IDLC: Record Date for AGM | IDLC 
19 Apr 2026

The Board of Directors has recommended 15% Cash and 5% Stock Dividend for the year ended December 31, 2025. Date of AGM: 14.05.2026; Time: 11:00 AM; Venue/ Mode: Digital Platform. Record Date: 19.04.2026. The Company has also reported Consolidated EPS of Tk. 5.58, Consolidated NAV per share of Tk. 49.96 and Consolidated NOCFPS of Tk. 53.38 for the year ended December 31, 2025 as against Tk. 4.59, Tk. 45.96 and Tk. 8.02 respectively for the year ended December 31, 2024. Disclosure regarding recommendation Stock Dividend: 1) The Company has been achieving sustainable portfolio and balance sheet. The Company plans to continue growth momentum in the future. In line with this, The Company proposed stock dividend for the following reasons: i) Increasing capital base, ii) Supporting portfolio growth aspiration in the upcoming years, The company has declared stock dividend out of the accumulated profit or retained earnings. The company has not declared stock dividend from 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.2) The proposed dividend declared for the year 2025 is BDT 872,966,818 (stock and cash). The balance of Retained Earning as of December 31, 2025, amounted to BDT 4,603,581,443 which is sufficient to cover the dividend payment for the year. Thus, no distribution out of share premium or any other reserve (such as share premium or revaluation reserve) is required. 3) The post dividend retained earnings will remain positive. (end)

BNICL: Board Meeting Annual | BNICL 
16 Apr 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 April 16, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

BDLAMPS: Board Meeting for Q3 | BDLAMPS 
16 Apr 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 April 16, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

TB10Y1031: Record Date | TB10Y1031 
16 Apr 2026

Record Date for entitlement of coupon payment of 10Y BGTB 19/10/2031 Government Securities is 16.04.2026.

TB15Y1026: Record Date | TB15Y1026 
16 Apr 2026

Record Date for entitlement of coupon payment of 15Y BGTB 19/10/2026 Government Securities is 16.04.2026.

TB10Y1027: Record Date | TB10Y1027 
16 Apr 2026

Record Date for entitlement of coupon payment of 10Y BGTB 18/10/2027 Government Securities is 16.04.2026.

TB15Y0427: Record Date | TB15Y0427 
16 Apr 2026

Record Date for entitlement of coupon payment of 15Y BGTB 18/04/2027 Government Securities is 16.04.2026.

TB10Y0434: Record Date | TB10Y0434 
16 Apr 2026

Record Date for entitlement of coupon payment of 10Y BGTB 17/04/2034 Government Securities is 16.04.2026.

TB10Y0429: Record Date | TB10Y0429 
16 Apr 2026

Record Date for entitlement of coupon payment of 10Y BGTB 17/04/2029 Government Securities is 16.04.2026.