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 November 04, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 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 November 04, 2026 at 3:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
The Board of Directors has recommended 12.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 30.11.2026, Time: 11:00 AM, Venue/Mode: Hybrid Platform. Record Date: 04.11.2026. The Company has also reported EPS of Tk. 0.12, NAV per share of Tk. 143.60 and NOCFPS of Tk. 0.58 for the year ended June 30, 2026 as against Tk. (1.83), Tk. 135.81 and Tk. (0.31) respectively for the year ended June 30, 2025.
The Board of Directors has recommended 35% Cash Dividend for the year ended June 30, 2026. Date of AGM: 30.11.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 04.11.2026. The Company has also reported Basic and Diluted EPS of Tk. 10.00, NAV per share of Tk. 69.35 and NOCFPS of Tk. 11.79 for the year ended June 30, 2026 as against Tk. 10.06, Tk. 62.35 and Tk. 11.45 respectively for the year ended June 30, 2025.
The Board of Directors has recommended 10% Cash Dividend (i.e., Tk. 1.00 per ordinary share of Tk. 10 each) for the year ended June 30, 2026. Date of AGM: 13.12.2026, Time: 10:30 AM, Venue/Mode of AGM: Hybrid System in combination of both online (virtual/digital platform) and physical presence at SKS Convention Hall (Sena Gourab), SKS Tower, VIP Road, Mohakhali, Dhaka-1206. Record Date: 04.11.2026. (cont.)
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 November 04, 2026 at 4:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 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 November 04, 2026 at 4:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 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 November 04, 2026 at 5:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 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 November 04, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.