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 June 25, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 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 June 25, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
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 June 25, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year 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 June 25, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 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 June 25, 2026 at 5:00 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 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.08.2026, Time: 12:00 PM, Venue/Mode: Digital Platform. Record Date: 25.06.2026. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 14.29 and NOCFPS of Tk. 1.39 for the year ended December 31, 2025 as against Tk. 1.54, Tk. 14.09 and Tk. 1.55 respectively for the year ended December 31, 2024.
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 25.08.2026, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh. Record Date: 25.06.2026. The Company has also reported EPS of Tk. 1.90, NAV per share of Tk. 19.23 and NOCFPS of Tk. 1.18 for the year ended December 31, 2025 as against Tk. 1.87, Tk. 18.34 and Tk. 0.76 respectively for the year ended December 31, 2024.
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 25.06.2026, Time: 11:00 AM, Venue/Mode: Hybrid System (Venue: Kurmitola Golf Club and AGM link: https://nrbcbank.bdvirtualagm.com), Record Date: 21.05.2026. (cont.)
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 25.06.2026, Time: 10:00 AM, Venue/Mode: Venue will be announced later, Record Date: 21.05.2026. The Company has also reported Consolidated EPS of Tk. 0.85, Consolidated NAV per share of Tk. 44.52 and Consolidated NOCFPS of Tk. 26.18 for the year ended December 31, 2025 as against Tk. 0.68, Tk. 44.36 and Tk. 57.90 respectively for the year ended December 31, 2024.
The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2025. Stock dividend is subject to the approval of regulatory authority and shareholders in the forthcoming 44th AGM of the Company. Date of AGM: 25.06.2026, Time: 9:00 a.m., Venue/Mode: Virtually by using digital platform, Record Date: 02.06.2026. (cont.1)
