The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on August 06, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
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(Q2 Un-audited): EPS was Tk. (0.03) for October-December 2025 as against Tk. 0.14 for October-December 2024; EPS was Tk. (0.11) for July-December 2025 as against Tk. (0.10) for July-December 2024. NOCFPS was Tk. 0.01 for July-December 2025 as against Tk. 0.05 for July-December 2024. NAV per share was Tk. 10.98 as on December 31, 2025 and Tk. 11.09 as on June 30, 2025. (cont.)
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The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 06.08.2026, Time: 12:00 PM (noon), Venue/Mode: To be notified through the AGM Notice, Record Date: 08.06.2026. The Company has also reported EPS of Tk. 1.13, NAV per share of Tk. 17.36 and NOCFPS of Tk. 1.26 for the year ended December 31, 2025 as against Tk. 1.12, Tk. 17.24 and Tk. 0.05 respectively for the year ended December 31, 2024.
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The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 17.09.2026, Time: 11:00 AM, Venue: Physical presence at Padma Life Tower, (Top Floor) 115, Kazi Nazrul Islam Avenue, Banglamotor, Dhaka -1000. Record Date: 06.08.2026.
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