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un-audited financial statements
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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 October 15, 2025 at 02:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2025.
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un-audited financial statements
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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 October 15, 2025 at 03:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2025.
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Dividend Declaration
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The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Hybrid System (Both Physical and Digital Platform) at Apex Tannery Limited, Plot no. XA1, XA2, XA3 and XS8, BSCIC Tannery Industrial Estate, Harindhara, Hemayetpur, Savar, Dhaka-1340. (cont.)
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Buy Declaration
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Associated Builders Corporation Ltd., a corporate sponsor of the Company, has expressed its intention to sell 17,90,000 shares of the company out of its holding of 7,199,421 shares (in the Block Market) whereas Mr. Rashed Ahmed Chowdhury, a Director of the company, has expressed its intention to buy 17,90,000 shares of the company at prevailing market price (in the Block Market) through Dhaka Stock Exchange PLC. within October 30, 2025.
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