DSE Corporate Events, Board Meetings and Dividends Calendar

Date	Stock	Title	Expect
09 Nov	BBSCABLES	LR 16(1)	ENQ1 -1.27
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 09, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
09 Nov	BBS	LR 16(1)	ENQ1 -0.23
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 09, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
09 Nov	RENWICKJA	LR 16(1)	ENQ1 -2.66
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 09, 2026 at 2:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
09 Nov	ISNLTD	LR 16(1)	ENQ1 -0.13
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 09, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
09 Nov	MAGURAPLEX	LR 19(1)	C 11% 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 09, 2026 at 4:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
09 Nov	MONOSPOOL	LR 19(1)	C 5% 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 09, 2026 at 3:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
09 Nov	BDLAMPS	Record Date
The Board of Directors has recommended Cash Dividend of Tk. 1.00 per share of Tk.10/- each (i.e. 10%) for the for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 09.11.2026. The Company has also reported EPS of Tk. 1.64, NAV per share of Tk. 61.02 and NOCFPS of Tk. (3.12) for the year ended June 30, 2026 as against Tk. (6.22), Tk. 39.93 and Tk. (13.86) respectively for the year ended June 30, 2025. (cont.)
09 Nov	IBP	LR 19(1)	C 0.15% 2025
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 09, 2026 instead of earlier declared on November 07, 2026 to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.