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 July 01, 2026 at 3:30 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 5% Cash Dividend for the year ended December 31, 2025. Date of AGM: 01.07.2026, Time: 11:00 AM, Venue: Hybrid System (Venue will be notified later on). Record Date: 21.05.2026. The Company has also reported EPS of Tk. 1.18, NAV per share without revaluation of Tk. 18.36, NAV per share with revaluation of Tk. 19.91 and NOCFPS of Tk. 0.99 for the year ended December 31, 2025 (cont.)