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 19, 2026 at 2:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 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 (cont.1)