DSE Corporate Events, Board Meetings and Dividends Calendar

Date	Stock	Title	Expect
16 Nov	DSHGARME	LR 16(1)	ENQ1 0.12
The Company has further informed that due to unavoidable circumstances, 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 November 16, 2026 at 4:00 PM instead of November 12, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
16 Nov	SQUARETEXT	Record Date
The Board of Directors has recommended 32% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 11:00 AM, Venue: Virtual Platform. Record Date: 16.11.2026. The Company has also reported Consolidated EPS of Tk. 4.50, Consolidated NAV per share of Tk. 57.16 and Consolidated NOCFPS of Tk. 8.71 for the year ended June 30, 2026 as against Tk. 7.24, Tk. 55.86 and Tk. 5.25 respectively for the year ended June 30, 2025. (cont.)
16 Nov	METROSPIN	LR 19(1)	C 3% 2022
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 16, 2026 at 3:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
16 Nov	METROSPIN	LR 16(1)	ENQ1 -0.50
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 16, 2026 at 3:00 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.
16 Nov	SQURPHARMA	Record Date
The Board of Directors has recommended 130% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 10:00 AM, Venue: Virtual Platform. Record Date: 16.11.2026. The Company has also reported Consolidated EPS of Tk. 31.24, Consolidated NAV per share of Tk. 178.99 and Consolidated NOCFPS of Tk. 18.65 for the year ended June 30, 2026 as against Tk. 27.04, Tk. 157.88 and Tk. 19.52 respectively for the year ended June 30, 2025. (cont.)
16 Nov	SALVO	Record Date
The Board of Directors has recommended 2.50% Cash Dividend for the year ended June 30, 2026. Date of AGM: 26.12.2026, Time: 10:30 AM, Venue: Hybrid System at Institution of Diploma Engineers Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. Record Date: 16.11.2026. The Company has also reported EPS of Tk. 0.75, NAV per share of Tk. 17.02 and NOCFPS of Tk. 5.65 for the year ended June 30, 2026 as against Tk. 0.58, Tk. 16.57 and Tk. 5.68 respectively for the year ended June 30, 2025.
16 Nov	INTECH	LR 19(1)	C 0.20% 2024
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 16, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
16 Nov	PENINSULA	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue/Mode: Hybrid System in combination of physical and digital presence. The venue will be announced later. Record Date: 16.11.2026. The Company has also reported EPS of Tk. (0.19), NAV per share of Tk. 27.66 and NOCFPS of Tk. 0.89 for the year ended June 30, 2026 as against Tk. 0.06, Tk. 27.90 and Tk. 0.34 respectively for the year ended June 30, 2025.
16 Nov	DSSL	Record Date
(Cont. news of DSSL): 68/B, DIT Road, Malibagh Chowdhury Para, Dhaka 1219). Record Date: 16.11.2026. The Company has also reported EPS of Tk. (0.45), NAV per share of Tk. 17.70 and NOCFPS of Tk. 0.03 for the year ended June 30, 2026 as against Tk. 0.14, Tk. 18.18 and Tk. 0.04 respectively for the year ended June 30, 2025. (end)
16 Nov	DULAMIACOT	Record Date
The Board of Directors has recommended 1% Cash Dividend only for General Public Shareholders for the year ended June 30, 2026. The general public shareholders hold 5,061,770 shares (proposed gross dividend amount Tk. 5,06,177) out of total 7,556,600 shares of the company. Date of AGM: 13.12.2026, Time: 11:00 AM, Venue: Anchor Tower, 108, Bir Uttam C. R. Dutta Road, Dhaka-1205 (Hybrid System). Record Date:16.11.2026. (cont.)