DSE Corporate Events, Board Meetings and Dividends Calendar

Date	Stock	Title	Expect
15 Nov	VFSTDL	LR 16(1)	ENQ1 0.01
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 15, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
15 Nov	BESTHLDNG	LR 19(1)	C 10% 2024
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 15, 2026 at 4:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
15 Nov	BESTHLDNG	LR 16(1)	Annual 0.08
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 15, 2026 at 3:00 PM, 3:30 PM and 4:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2025, Second Quarter (Q2) period ended December 31, 2025 and Third Quarter (Q3) period ended, March 31, 2026 respectively.
15 Nov	MIRACLEIND	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, AGM Venue/Mode: AGM will be held at the Factory Premises. Record Date: 15.11.2026. The Company has also reported EPS of Tk. (3.12), NAV per share of Tk. 20.02 and NOCFPS of Tk. 0.49 for the year ended June 30, 2026 as against EPS of Tk. (2.30), NAV per share of Tk. 11.32 and NOCFPS of Tk. (0.52) for the year ended June 30, 2025.
15 Nov	BSRMLTD	Record Date
The Board of Directors has recommended 55% Cash Dividend for the year ended June 30, 2026. Date of AGM: 17.12.2026, Time: 12:00 PM, Venue/Mode: Digital Platform. Record Date: 15.11.2026. The Company has also reported Consolidated EPS of Tk. 23.54, Consolidated NAV per share of Tk. 186.06 and Consolidated NOCFPS of Tk. 6.49 for the year ended June 30, 2026 as against Tk. 20.57, Tk. 166.79 and Tk. 52.15 (restated) respectively for the year ended June 30, 2025. (cont.)
15 Nov	NAHEEACP	Record Date
The Board of Directors has recommended 2.25% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 9:00 AM, Venue/Mode: Hybrid System (Physical location: Corporate Office at Advanced Noorani Tower (8th Floor), 1/A, Amtoli, Mohakhali, Dhaka-1212). Record Date: 15.11.2026. (cont.)
15 Nov	RENATA	Record Date
The Board of Directors has recommended 55% Cash Dividend for the year ended June 30, 2026. Date of AGM: 19.12.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 15.11.2026. The Company has also reported Consolidated EPS of Tk. 31.76, Consolidated NAV per share of Tk. 329.19 and Consolidated NOCFPS of Tk. 49.88 for the year ended 30-Jun-2026 as against Consolidated EPS of Tk. 19.36, Consolidated NAV per share of Tk. 305.49 and Consolidated NOCFPS of Tk. 41.16 for the year ended 30-Jun-2025.
15 Nov	QUASEMIND	Record Date
The Board of Directors has recommended 2% Cash and 8% Stock Dividend (Subject to BSEC approval) for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11:00 AM, Venue: Through Hybrid System at Palm View (Army Golf Club), Kurmitola, Dhaka. Record Date: 15.11.2026 (For attending 45th AGM and entitlement of cash dividend but not for entitlement of bonus share). (cont.1)
15 Nov	ORIONPHARM	LR 16(1)	ENQ1 -0.48
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 15, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
15 Nov	ORIONINFU	LR 16(1)	ENQ1 0.36
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 15, 2026 at 2:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
15 Nov	ACMEPL	LR 16(1)	Annual -0.25
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 15, 2026 at 2:45 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
15 Nov	NAVANACNG	LR 16(1)	Annual 0.00
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 15, 2026 at 4:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
15 Nov	AFTABAUTO	LR 16(1)	Annual -0.39
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 15, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.