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 30, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

The Board of Directors has recommended 37% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.06.2026, Time: 12:00 PM, Venue/Mode: Virtual meeting by using digital platform. Record Date: 07.06.2026. The Company has also reported Consolidated EPS of Tk. 3.70, Consolidated NAV per share of Tk. 59.87 and Consolidated NOCFPS of Tk. 89.82 for the year ended December 31, 2025 as against Tk. 3.91, Tk. 58.43 and Tk. 61.91 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: 30.06.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 25.05.2026. The Company has also reported EPS of Tk. 1.65, NAV per share of Tk. 21.70 and NOCFPS of Tk. 0.08 for the year ended December 31, 2025 as against Tk. 1.94, Tk. 19.24 and Tk. 1.83 respectively for the year ended December 31, 2024.

(Cont. news of BATASHOE): Date of AGM: 30.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 19.05.2026. The Company has also reported EPS of Tk. 0.85, NAV per share of Tk. 188.72 and NOCFPS of Tk. 61.15 for the year ended December 31, 2025 as against Tk. 21.62, Tk. 220.22 and Tk. 71.42 respectively for the year ended December 31, 2024. (end)