DSE Corporate Events, Board Meetings and Dividends Calendar

Date	Stock	Title	Expect
01 Dec	ACFL	Record Date
The Board of Directors has recommended 10% Cash Dividend (Tk. 1 per share) for General Shareholders other than Sponsor Directors for the year ended June 30, 2025. The Sponsors and Directors hold 50,000,000 shares out of the total 100,833,333 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 50,833,333.00. Date of AGM: 29.12.2025, Time: 12:10 PM; Venue/Mode of AGM: Digital Platform. Record Date: 01.12.2025. (cont.)
01 Dec	GOLDENSON	Financials	Q3\|G -39.7%
(Q1 Un-audited): Consolidated EPS was Tk. (0.39) for July-September 2025 as against Tk. (0.07) for July-September 2024. Consolidated NOCFPS was Tk. (0.35) for July-September 2025 as against Tk. 0.69 for July-September 2024. Consolidated NAV per share was Tk. 15.66 as on September 30, 2025 and Tk. 17.92 as on September 30, 2024. Clarification regarding deviation in Consolidated EPS and NOCFPS: Consolidated EPS has been decreased significantly during the period due to decrease (cont.)
01 Dec	SILCOPHL	Financials	Q3\|G -54.5%
(Q1 Un-audited): EPS was Tk. 0.16 for July-September 2025 as against Tk. 0.17 for July-September 2024. NOCFPS was Tk. 0.27 for July-September 2025 as against Tk. 0.24 for July-September 2024. NAV per share was Tk. 23.18 as on September 30, 2025 and Tk. 23.02 as on June 30, 2025.
01 Dec	GPHISPAT	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 December 01, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
01 Dec	POWERGRID	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.01.2026, Time: 10:00 AM, Venue: Hybrid System at Power Grid Auditorium, Grid Bhaban, Avenue-3, Jahurul Islam City, Aftabnagar, Badda, Dhaka. Record Date: 01.12.2025. (cont.)
01 Dec	SILVAPHL	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025; Time: 11:30 AM; Venue/Mode of AGM: Hybrid System (Both Physical and Digital Platform). Record Date: 01.12.2025. The Company has also reported EPS of Tk. (0.97), NAV per share of Tk. 15.48 and NOCFPS of Tk. 0.10 for the year ended June 30, 2025 as against Tk. (0.47), Tk. 16.53 and Tk. 0.03 respectively for the year ended June 30, 2024.
01 Dec	AMANFEED	Record Date
The Board of Directors has recommended 11.50% Cash Dividend for General Shareholders other than Sponsor Directors for the year ended June 30, 2025. The Sponsors and Directors hold 82,855,014 shares out of the total 130,970,400 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 55,332,694.00. Date of AGM: 29.12.2025, Time: 11:00 AM; Venue/Mode of AGM: Digital Platform. Record Date: 01.12.2025. (cont.)
02 Dec	ESQUIRENIT	Record Date
The Board of Directors has recommended 10% Cash Dividend only for General Shareholders (except Sponsors and Directors) for the year ended June 30, 2025. The Sponsors and Directors hold 63,355,970 shares out of the total 134,895,833 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 71,539,863.00. Date of AGM: 25.01.2026, Time: 11:00 AM; Venue/Mode of AGM: Virtually by using Digital Platform. Record Date: 02.12.2025. (cont.1)
02 Dec	NAHEEACP	Opinion
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matter" paragraph in the Auditor's Report of the company for the year ended on 30 June 2025. To view the details, please visit: NAHEEACP_2025.pdf
02 Dec	DAFODILCOM	Record Date
The company has informed that the Board of Directors in its meeting held on 10.11.2025 has approved the issuance of 3,26,90,000 fresh shares of Tk. 15/- each for the purpose of converting the loan (49,03,50,000/-) from "Daffodil group Concern" into equity shares of the company, subject to approval of Bangladesh Securities and Exchange Commission (BSEC). Date of EGM: 29.12.2025, Time: 11:00 AM, Venue: Daffodil Plaza Auditorium, 4/2 Sobhanbag, Dhamnondi, Dhaka-1207. Record Date: 02.12.2025.
02 Dec	SONALILIFE	Record Date
The Board of Directors has recommended 15% Cash Dividend for the year ended December 31, 2024. Date of AGM: 24.12.2025, Time: 10:00 AM, Venue: Hybrid System at Conference Room (5th Floor) SLICL, 68/B, DIT Road, Malibagh Chowdhury Para. Record Date: 02.12.2025. The Company has also reported EPS of Tk. 1.73, NAV per share of Tk. 39.64 and NOCFPS of Tk. 17.37 for the year ended December 31, 2024 as against Tk. 1.49, Tk. 35.60 and Tk. 20.16 respectively for the year ended December 31, 2023.
03 Dec	BDTHAIFOOD	Financials	Q3\|G -183.3%
(Q1 Un-audited): EPS was Tk. (0.49) for July-September 2025 as against Tk. 0.03 for July-September 2024; NOCFPS was Tk. 0.07 for July-September 2025 as against Tk. (0.36) for July-September 2024. NAV per share was Tk. 11.92 as on September 30, 2025 and Tk. 14.12 as on September 30, 2024.
03 Dec	TAMIJTEX	Record Date
(Cont. news of TAMIJTEX): shareholders. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Hybrid Platform (Venue and Link of AGM to be notified later). Record Date: 03.12.2025. The Company has also reported EPS of Tk. 6.71, NAV per share of Tk. 102.79 and NOCFPS of Tk. 9.17 for the year ended June 30, 2025 as against Tk. 6.70, Tk. 96.79 and Tk. (17.76) respectively for the year ended June 30, 2024. In the financial year 2024?2025, the company made lower payments to its suppliers and other(cont.2)
03 Dec	BDAUTOCA	Opinion
The auditor of the company has given the "Qualified Opinion", "Emphasis of Matter" and "Other matter" paragraph in the Auditor's Report of the company for the year ended on 30 June 2025. To view the details, please visit: BDAUTOCA_2025.pdf
03 Dec	EGEN	Record Date
The Board of Directors has recommended 2.25% Cash Dividend for the year ended June 30, 2025. Date of AGM: 29.12.2025; Time: 10:00 AM; Venue/Mode of AGM: Hybrid System and at Club Notredemian Bangladesh Ltd, Banani, Dhaka. Record Date: 03.12.2025. The Company has also reported EPS of Tk. 0.75, NAV per share of Tk. 23.38 and NOCFPS of Tk. 1.20 for the year ended June 30, 2025 as against Tk. 1.44, Tk. 23.31 and Tk. 2.80 respectively for the year ended June 30, 2024.
03 Dec	OIMEX	LR 16(1)	Annual 0.05
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 December 03, 2025 at 6:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
03 Dec	APSCLBOND	LR 19(1)	-
As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Issuer of APSCL Non-Convertible and Fully Redeemable Coupon Bearing Bond has informed that a meeting of the Trustee will be held on December 03, 2025 at 3:00 PM to consider, among others, the Half Yearly Coupon Rate, 3rd Principal redemption and Record Date.
03 Dec	SPCL	Record Date
The Board of Directors has recommended 20% Cash Dividend for the year ended June 30, 2025. Date of AGM: 14.01.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 03.12.2025. The Company has also reported consolidated EPS of Tk. 2.53, consolidated NAV per share of Tk. 39.25 and consolidated NOCFPS of Tk. 3.49 for the year ended June 30, 2025 as against Tk. 2.31, Tk. 37.92 and Tk. 7.28 respectively for the year ended June 30, 2024.
03 Dec	DULAMIACOT	AGM
The Board of Directors has recommended 3% Cash Dividend only for General Public Shareholders for the year ended June 30, 2025. Date of AGM: 03.12.2025, Time: 11:00 AM, Venue: Anchor Tower, 108, Bir Uttam C. R. Dutta Road, Dhaka-1205 (Hybrid System). Record Date: 23.10.2025. The Company has also reported EPS of Tk. 0.25, NAV per share of Tk. (39.83) and NOCFPS of Tk. 0.41 for the year ended June 30, 2025 as against Tk. (0.88), Tk. (40.08) and Tk. (0.40) respectively for the year ended June 30, 2024.
03 Dec	METROSPIN	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 29.12.2025, Time: 11:00 AM, Venue: Hybrid system; link for joining virtually: metrospinning.bdvirtualagm.com. Record Date: 03.12.2025. The Company has also reported EPS of Tk. (1.98), NAV per share of Tk. 3.96, and NOCFPS of Tk. (0.31) for the year ended June 30, 2025, as against EPS of Tk. (7.48), NAV per share of Tk. 7.07, and NOCFPS of Tk. 0.86 for the year ended June 30, 2024. (cont.1)
04 Dec	GENEXIL	LR 19(1)	C 1% 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 December 04, 2025 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
04 Dec	GHCL	LR 19(1)	C 2% 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 December 04, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
04 Dec	ANWARGALV	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 08.02.2026. Time and venue of AGM will be declared later. Record Date: 04.12.2025. The Company has also reported EPS of Tk. (12.32), NAV per share of Tk. 1.38 and NOCFPS of Tk. (3.56) for the year ended June 30, 2025 as against Tk. 2.72, Tk. 14.70 and Tk. 1.94 respectively for the year ended June 30, 2024.
04 Dec	SILVAPHL	Record Date
(cont. news of SILVAPHL): Details of the EGM: Date of EGM: 30.12.2025, Time: 10:30 AM, Mode and Venue: Hybrid System (Physical venue will be notified later). Record date: 04.12.2025. To view the details, please visit the link: SILVA-PHARMACEUTICALS-LIMITED_2025.pdf (end)
04 Dec	EPGL	Record Date
The Board of Directors has recommended 2% Cash Dividend (General Shareholders Only) for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 11:00 AM, Venue: Hybrid Platform (RAOWA, Eagle Hall, Mohakhali DOHS, Dhaka). Record Date: 04.12.2025. (cont.)
04 Dec	COPPERTECH	Record Date
The Board of Directors has recommended 2.15% Cash Dividend for the year ended June 30, 2025. Date of AGM: 29.01.2026, Time: 10:00 AM, Venue: Hybrid System, Physical Location at Horitola, Shahpur Bazar, Madhabpur, Hobiganj. (At factory premises). Record Date: 04.12.2025. (cont.)
04 Dec	WMSHIPYARD	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 04:00 PM, Venue: Hybrid System in combination of both online and physical. Record Date: 04.12.2025. The Company has also reported EPS of Tk. (0.02), NAV per share of Tk. 16.16, and NOCFPS of Tk. 3.01 for the year ended June 30, 2025, as against EPS of Tk. 0.04, NAV per share of Tk. 16.49, and NOCFPS of Tk. 1.38 for the year ended June 30, 2024.
04 Dec	OIMEX	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Hybrid System at Gulshan Shooting Club (2nd Floor), Gulshan Avenue, Gulshan-1, Dhaka-1212. Record Date: 04.12.2025. The Company has also reported EPS of Tk. 0.03, NAV per share of Tk. 3.27 and NOCFPS of Tk. (43.44) for the year ended June 30, 2025 as against Tk. 0.78, Tk. 3.52 and Tk. (14.50) respectively for the year ended June 30, 2024. (cont.)
06 Dec	ENVOYTEX	AGM
The Board of Directors has recommended 30% Cash Dividend for the year ended June 30, 2025. Date of AGM: 06.12.2025, Time: 11:00 AM, Venue: Hybrid System at Gulshan Shooting Club, Gulshan Avenue, beside Police Plaza, Dhaka-1212. Record Date: 26.10.2025. The Company has also reported EPS of Tk. 8.40, NAV per share of Tk. 58.32 and NOCFPS of Tk. 4.77 for the year ended June 30, 2025 as against Tk. 3.58, Tk. 51.93 and Tk. 3.68 respectively for the year ended June 30, 2024.
07 Dec	ITC	AGM
The Board of Directors has recommended 12% Cash Dividend (i.e., Tk. 1.12 per ordinary share of Tk. 10 each) for the year ended June 30, 2025. Date of AGM: 07.12.2025; 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: 16.11.2025. (cont.)
07 Dec	OIMEX	Financials	Q3\|G +93.3%
(Q1 Un-audited): EPS was Tk. (0.29) for July-September 2025 as against Tk. 0.01 for July-September 2024. NOCFPS was Tk. (1.51) for July-September 2025 as against Tk. (22.62) for July-September 2024. NAV per share was Tk. 2.98 as on September 30, 2025 and Tk. 3.27 as on June 30, 2025.
07 Dec	GHCL	Dividend	C 2% 2022
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date, Time and Venue of the AGM: To be declared later. Record Date: 29.12.2025. The Company has also reported EPS of Tk. (2.19), NAV per share of Tk. 71.89 and NOCFPS of Tk. (1.85) for the year ended June 30, 2025 as against Tk. (7.58), Tk. 74.08 and Tk. 2.42 respectively for the year ended June 30, 2024.
07 Dec	BDTHAI	LR 16(1)	Annual -0.76
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 December 07, 2025 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
07 Dec	DACCADYE	LR 16(1)	Annual -14.65
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 December 07, 2025 at 5:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
07 Dec	ALLTEX	LR 19(1)	C 1% 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 December 07, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
07 Dec	DACCADYE	LR 19(1)	C 0.25% 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 December 07, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
07 Dec	RDFOOD	Record Date
The Board of Directors has recommended 1% Cash Dividend for the year ended June 30, 2025. Date of AGM: 22.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Hybrid System and at Factory Premises: Salaipur, (Baldipukur Bus Stand), Baldipukur, Rangpur-5460. Record Date: 07.12.2025. The Company has also reported EPS of Tk. 0.61, NAV per share of Tk. 16.92 and NOCFPS of Tk. 0.16 for the year ended June 30, 2025 as against Tk. 1.01, Tk. 16.51 and Tk. 1.47 respectively for the year ended June 30, 2024.
07 Dec	KOHINOOR	EGM
The Board considered and recommended the proposal for approval of the shareholders regarding the name change from Kohinoor Chemical Company (Bangladesh) Limited to Kohinoor Chemical Company (Bangladesh) PLC, and in this regard, the Board also advised to convey an Extra-Ordinary General Meeting (EGM). Date of EGM: 07.12.2025. Time: 03:45 PM. Venue/Mode of EGM: Digital Platform. Record Date: 20.11.2025.
07 Dec	KOHINOOR	AGM
The Board of Directors has recommended 65% Cash and 10% Stock Dividend for the year ended June 30, 2025. Date of AGM: 07.12.2025; Time: 03:15 PM. Venue/Mode of AGM: Digital Platform. Record Date: 20.11.2025. (cont.1)
07 Dec	PHARMAID	Record Date
The Board of Directors has recommended a 30% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 11:30 AM, Venue: Digital Platform. Record Date: 07.12.2025. The Company has also reported an EPS of Tk. 20.45, NAV per share of Tk. 138.58, and NOCFPS of Tk. 12.74 for the year ended June 30, 2025, as against an EPS of Tk. 19.61, NAV per share of Tk. 109.89, and NOCFPS of Tk. 7.30 for the year ended June 30, 2024. (cont.)
07 Dec	IBP	Record Date
The Board of Directors has recommended 0.15% Cash Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Barishal Club Limited, Club Road, Barishal. Record Date: 07.12.2025. The Company has also reported EPS of Tk. (0.32), NAV per share of Tk. 12.53, and NOCFPS of Tk. 0.50 for the year ended June 30, 2025, as against EPS of Tk. (0.35), NAV per share of Tk. 13.60, and NOCFPS of Tk. 0.29 for the year ended June 30, 2024.
07 Dec	BSC	Record Date
The Board of Directors has recommended 25% Cash Dividend for the year ended June 30, 2025. Date of AGM: 10.12.2025, Time: 11:00 AM, Venue: To be declared in the notice. Record Date: 07.12.2025. The Company has also reported EPS of Tk. 20.10, NAV per share of Tk. 104.84, and NOCFPS of Tk. 11.96 for the year ended June 30, 2025, as against EPS of Tk. 16.37, NAV per share of Tk. 101.97, and NOCFPS of Tk. 31.08 for the year ended June 30, 2024.
08 Dec	SALVO	Buy
Mr. Md. Salam Obaidul Karim, Managing Director of the company, has expressed his intention to buy 4,50,000 shares of the company at prevailing market price (in the Public and/or Block Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 (thirty) working days pursuant to the Regulation 34(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, as well as Rule 4 of the BSEC (Ullekhzogyo Sonkhyok Share Orjon, Odhigrohon o Kortritto Grohon) Bidhimala, 2018.
08 Dec	DACCADYE	Financials	Q3\|G +97.0%
(Q1 Un-audited): EPS was Tk. (1.51) for July-September 2025 as against Tk. (0.44) for July-September 2024. NOCFPS was Tk. 0.06 for July-September 2025 as against Tk. 0.40 for July-September 2024. NAV per share was Tk. 24.23 as on September 30, 2025 and Tk. 25.71 as on June 30, 2025.
08 Dec	BDTHAI	Financials	Q3\|G -1.3%
(Q1 Un-audited): EPS was Tk. (0.70) for July-September 2025 as against Tk. (0.28) for July-September 2024. NOCFPS was Tk. (0.36) for July-September 2025 as against Tk. (0.36) for July-September 2024. NAV per share was Tk. 27.98 as on September 30, 2025 and Tk. 28.60 as on June 30, 2025.
08 Dec	ALLTEX	Dividend	C 1% 2022
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date, Time and Venue of the AGM: Shall be notified to the shareholders of the Company after obtaining the condonation of delay from the Honorable High Court Division of the Supreme Court of Bangladesh. Record Date: 07.01.2026. (cont.)
08 Dec	INTRACO	Record Date
The Board of Directors has recommended 1.25% Cash dividend only for General Shareholders (excluding Sponsors & Directors) for the year ended June 30, 2025. The quantities of securities held by the sponsors and directors: 30.06 million shares. The amount payable to the general securities holders is Tk. 8,588,032.00. Date of AGM: 30.12.2025, Time: 11:30 AM, Venue: Hybrid (Combination of Physical & Virtual platform). Record Date: 08.12.2025. (cont.)
08 Dec	SAFKOSPINN	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 08.12.2025; Time: 11:30 AM; Venue/Mode of AGM: Hybrid System and at Conference Hall of Safko Spinnings Mills Ltd., Noyapara, PO.-Saiham Nagar, PS.-Madhabpur, Dist.-Habigonj. Record Date: 19.11.2025. (cont.)
09 Dec	MATINSPINN	AGM
The Board of Directors has recommended 35% Cash Dividend for the year ended June 30, 2025. Date of AGM: 09.12.2025, Time: 11:30 AM, Venue: Digital Platform. Record Date: 13.11.2025. The Company has also reported EPS of Tk. 4.70, NAV per share with revaluation reserve of Tk. 69.89 and NOCFPS of Tk. 11.67 for the year ended June 30, 2025 as against Tk. 2.04, Tk. 57.68 and Tk. (10.67) for the year ended June 30, 2024.
09 Dec	SAMORITA	AGM
The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2025. Date of AGM: 09.12.2025, Time: 11:00 AM, Venue: Hybrid System, MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 12.11.2025. The Company has also reported EPS of Tk. 0.62, NAV per share of Tk. 48.39 and NOCFPS of Tk. 1.72 for the year ended June 30, 2025 as against EPS of Tk. 0.56, NAV per share of Tk. 48.27 and NOCFPS of Tk. 2.04 for the year ended June 30, 2024.
10 Dec	GPHISPAT	LR 16(1)	ENQ3 0.05
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 December 10, 2025 at 4:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
10 Dec	LRBDL	LR 16(1)	Annual -0.74
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 December 10, 2025 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
10 Dec	MPETROLEUM	Record Date
The Board of Directors has recommended 200% Cash Dividend (Tk. 20.00 per 10.00 Taka share) for the year ended June 30, 2025. Date of AGM: 24.01.2026, Time: 12:00 PM, Venue: Digital Platform. Record Date: 10.12.2025. The Company has also reported an EPS of Tk. 61.39, NAV per share of Tk. 278.51, and NOCFPS of Tk. 109.47 for the year ended June 30, 2025, as against EPS of Tk. 50.11, NAV per share of Tk. 234.12, and NOCFPS of Tk. (46.17) for the year ended June 30, 2024.
10 Dec	SONALIANSH	Record Date
The Board of Directors has recommended 15% Cash Dividend from its accumulated profit & current year profit for the year ended June 30, 2025. Date of AGM: 31.12.2025, Time: 11:30 AM, Venue: Virtual. Record Date: 10.12.2025. The Company has reported EPS of Tk. 8.79, NAV per share of Tk. 32.81, and NOCFPS of Tk. 9.11 for the year ended June 30, 2025, as against EPS of Tk. 3.23, NAV per share of Tk. 61.80, and NOCFPS of Tk. 7.71 for the year ended June 30, 2024.
10 Dec	BSC	AGM
The Board of Directors has recommended 25% Cash Dividend for the year ended June 30, 2025. Date of AGM: 10.12.2025, Time: 11:00 AM, Venue: To be declared in the notice. Record Date: 07.12.2025. The Company has also reported EPS of Tk. 20.10, NAV per share of Tk. 104.84, and NOCFPS of Tk. 11.96 for the year ended June 30, 2025, as against EPS of Tk. 16.37, NAV per share of Tk. 101.97, and NOCFPS of Tk. 31.08 for the year ended June 30, 2024.
10 Dec	KDSALTD	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 10.12.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 13.11.2025. The Company has also reported EPS of Tk. 2.19, NAV per share of Tk. 27.71 and NOCFPS of Tk. 2.19 for the year ended June 30, 2025 as against EPS of Tk. 2.06, NAV per share of Tk. 27.29 and NOCFPS of Tk. 11.38 for the year ended June 30, 2024.
10 Dec	CVOPRL	AGM
The Board of Directors has recommended 11% Cash and 9% Stock Dividend for the year ended June 30, 2025. Stock Dividend shall be issued out of the retained earnings of the company subject to approval of the Bangladesh Securities and Exchange Commission (BSEC). Date of AGM: 10.12.2025; Time: 11:00 AM; Venue: Venue details will be conveyed through the AGM notice. Record Date: 30.10.2025. (cont.1)
11 Dec	VFSTDL	Opinion
The auditor of the company has given the Qualified Opinion, Emphasis of Matter & Other Matters paragraph in the Auditor?s Report for the year ended on 30 June 2025. To view the details, please visit: 128.%20VFS%20Thread%20Dyeing%20Limited.pdf
11 Dec	DESHBANDHU	Opinion
The auditor of the company has given the Qualified Opinion, Emphasis of Matter & Other Matter in the Auditor?s Report for the year ended on 30 June 2025. To view the details, please visit: 106.%20Deshbandhu%20Polymer%20Limited.pdf
11 Dec	SALVO	Buy
Mr. Md. Salam Obaidul Karim, Managing Director of the company, has expressed his intention to buy 4,40,000 shares of the company at prevailing market price (in the Public and/or Block Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 (thirty) working days pursuant to the Regulation 34(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, as well as Rule 4 of the BSEC (Ullekhzogyo Sonkhyok Share Orjon, Odhigrohon o Kortritto Grohon) Bidhimala, 2018.
11 Dec	GHCL	LR 16(1)	Annual -0.91
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 December 11, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
11 Dec	STYLECRAFT	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 11.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Hybrid Platform. Record Date: 20.11.2025. The Company has also reported EPS of Tk. (1.08), NAV per share of Tk. 4.62 and NOCFPS of Tk. 1.82 for the year ended June 30, 2025 as against Tk. (6.32), Tk. 5.70 and Tk. (4.15) respectively for the year ended June 30, 2024.
11 Dec	MONNOAGML	AGM
The Board of Directors has recommended 5% Cash dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2025. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 1,320,083 shares. The amount payable to the general shareholders is Tk. 1,540,086.50. Date of AGM: 11.12.2025, Time: 4:00 PM, Venue: Digital Platform through the link monnoagro.virtualagmbd.com. Record Date: 13.11.2025. (cont.)
11 Dec	KAY&QUE	AGM
The Board of Directors has recommended 4% Cash and 6% Stock Dividend (subject to consent by BSEC for 6% Stock Dividend) for the year ended June 30, 2025. Date of AGM: 11.12.2025, Time: 11:00 AM, Venue: Anchor Tower, 108, Bir Uttam C. R. Dutta Road, Dhaka-1205 (Hybrid System). Record Date: 20.11.2025. (cont.)
11 Dec	LANKABAFIN	AGM
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 11.12.2025, Time: 11:00 AM, Venue: To be notified later. Record Date: 10.11.2025. The Company has also reported consolidated EPS of Tk. 0.51, consolidated NAV per share of Tk. 18.32 and consolidated NOCFPS of Tk. 1.66 for the year ended December 31, 2024 as against consolidated EPS of Tk. 0.70, consolidated NAV per share of Tk. 18.82 and consolidated NOCFPS of Tk. 1.21 for the year ended December 31, 2023.
11 Dec	BDLAMPS	AGM
The Board of Directors has recommended 10.00% Cash Dividend for the year ended June 30, 2025. Date of AGM: 11.12.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 03.11.2025. The Company has also reported EPS of Tk. (6.22), NAV per share of Tk. 39.93 and NOCFPS of Tk. (13.86) for the year ended June 30, 2025 as against Tk. (12.76) (restated), Tk. 48.69 (restated) and Tk. (18.87) (restated) respectively for the year ended June 30, 2024.
11 Dec	OLYMPIC	AGM
The Board of Directors has recommended 30% Cash Dividend for the year ended June 30, 2025. Date of AGM: 11.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Digital Platform. Record Date: 17.11.2025. The Company has also reported EPS of Tk. 10.06, NAV per share of Tk. 62.35 and NOCFPS of Tk. 11.45 for the year ended June 30, 2025 as against Tk. 9.17, Tk. 53.29 and Tk. 18.76 respectively for the year ended June 30, 2024.
11 Dec	HWAWELLTEX	AGM
The Board of Directors has recommended 20% Cash Dividend for the year ended June 30, 2025. Date of AGM: 11.12.2025; Time: 10:00 AM; Venue/Mode of AGM: Digital Platform. Record Date: 20.11.2025. The Company has also reported EPS of Tk. 3.64, NAV per share of Tk. 40.16 and NOCFPS of Tk. (0.76) for the year ended June 30, 2025 as against Tk. 3.19, Tk. 38.51 and Tk. (2.77) respectively for the year ended June 30, 2024.
11 Dec	MONNOCERA	AGM
The Board of Directors has recommended 2% cash dividend for the year ended June 30, 2025. Date of AGM: 11.12.2025, Time: 12:00 PM, Venue: Hybrid System in Combination of both Physical Presence at Factory Premises, Islampur, Dhamrai, Dhaka-1350 and online/Digital Platform through the link monnoceramic.virtualagmbd.com. Record Date: 23.10.2025. (cont.1)
11 Dec	LRBDL	Financials	Q3\|G +28.4%
(Q1 Un-audited): EPS was Tk. (0.82) for July-September 2025 as against Tk. (0.48) for July-September 2024. NOCFPS was Tk. (0.21) for July-September 2025 as against Tk. 1.05 for July-September 2024. NAV per share (with revaluation) was Tk. 31.89 as on September 30, 2025 and Tk. 32.72 as on June 30, 2025. NAV per share (without revaluation) was Tk. 27.93 as on September 30, 2025 and Tk. 28.75 as on June 30, 2025. (cont.)
11 Dec	GPHISPAT	Financials	Q2\|G -20.0%
(Q1 Un-audited): EPS was Tk. 0.05 for July-September 2025 as against Tk. 0.14 for July-September 2024. NOCFPS was Tk. 1.74 for July-September 2025 as against Tk. (1.82) for July-September 2024. NAV per share was Tk. 51.85 as on September 30, 2025 and Tk. 51.72 as on June 30, 2025. Reason of deviation in Earnings Per Share (EPS) and Net Operating Cash Flow Per Share (NOCFPS): (cont.)
11 Dec	USMANIAGL	Opinion
The auditor of the company has given the Qualified Opinion, Material uncertainty related to going concern & Emphasis of Matter paragraph in the audited financial statement for the year ended on 30 June 2025. To view the details, please visit: 101.%20Usmania%20Glass%20Sheet%20Factory%20Limited.pdf
11 Dec	SONARGAON	Opinion
The auditor of the company has given the Qualified Opinion, Emphasis of Matter and Material Uncertainty Related to Going Concern paragraph in the audited financial statement for the year ended on 30 June 2025. To view the details, please visit: 136.%20Sonargaon%20Textiles%20Limited.pdf
11 Dec	ACMEPL	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraph in the Auditor?s Report for the year ended on 30 June 2025. To view the details, please visit: 134.%20ACME%20Pesticides%20Limited.pdf
11 Dec	DULAMIACOT	Opinion
The auditor of the company has given the Qualified Opinion & Emphasis of Matters paragraph in the Auditor?s Report for the year ended on 30 June 2025. To view the details, please visit: 130.%20Dulamia%20Cotton%20Spinning%20Mills%20Limited.pdf
13 Dec	ICB	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 13.12.2025, Time: 10:30 AM, Venue: Digital Platform (Subject to the approval of BSEC). Record Date: 25.11.2025. The Company has also reported consolidated EPS of Tk. (14.00), consolidated NAV per share of Tk. 37.45 and consolidated NOCFPS of Tk. 10.31 for the year ended June 30, 2025 as against Tk. 0.38, Tk. 51.95 and Tk. 4.20 respectively for the year ended June 30, 2024. (cont.)
14 Dec	GHCL	Financials	Q3\|G -8.9%
(Q1 Un-audited): EPS was Tk. (0.85) for July-September 2025 as against Tk. (1.10) for July-September 2024. NOCFPS was Tk. 0.85 for July-September 2025 as against Tk. 0.61 for July-September 2024. NAV per share was Tk. 71.05 as on September 30, 2025 and Tk. 71.89 as on June 30, 2025. Significant Variances in EPS, NOCFPS, and NAV: The notable deviations in EPS, NOCFPS, and NAV between the quarterly periods reflect the operational challenges faced by the company. (cont.1)
14 Dec	FIRSTSBANK	Financials	Q3\|G -4,906.2%
(Continuation news of FIRSTSBANK): of Bangladesh Bank. As per the revised un-audited Financial Statements for the Third Quarter (Q3) ended on 30 September 2025: Consolidated EPS was Tk. (462.57) for July-September 2025 as against Tk. (0.26) for July-September 2024; Consolidated EPS was Tk. (476.57) for January-September 2025 as against Tk. 0.48 for January-September 2024. (cont.2)
14 Dec	OIMEX	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraphs in the audited financial statements for the year ended on 30 June 2025. To view the details, please visit: Oimex%20Electrode%20Ltd_2025.pdf
14 Dec	KPCL	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraph in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: KPCL_2025.pdf
14 Dec	NTLTUBES	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: NTLTUBES_2025.pdf
14 Dec	MAKSONSPIN	LR 19(1)	C 10% 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 December 14, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
14 Dec	BDTHAI	Record Date
The Board of Directors has recommended no dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:30 AM, Venue: Hybrid System; RAOWA Convention Hall (Anchor), Level-3, VIP Road, Mohakhali, Dhaka 1206. Record Date: 14.12.2025. The Company has also reported EPS of Tk. (2.01), NAV per share of Tk. 28.60 and NOCFPS of Tk. (1.32) for the year ended June 30, 2025 as against Tk. (0.85), Tk. 30.56 and Tk. (0.96) respectively for the year ended June 30, 2024.
14 Dec	MONNOFABR	AGM
The Board of Directors has recommended 0.25% Cash Dividend to General Shareholders other than Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 35,532,594 shares out of the total 115,000,000 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 1,986,685.15. Date of AGM: 14.12.2025, Time: 10:00 AM, Venue/Mode: Hybrid system in Combination of both Physical Presence at Monno City, Gilondo, Manikganj and online/Digital Platform (cont.)
14 Dec	FEKDIL	AGM
The Board of Directors has recommended 12% Cash Dividend (Tk. 1.20 per share of Tk. 10.00 each) for the year ended June 30, 2025. Date of AGM: 14.12.2025, Time: 12:00 PM, Venue: Digital Platform. Record Date: 13.11.2025. The Company has also reported EPS of Tk. 1.71, NAV per share of Tk. 21.37 and NOCFPS of Tk. 1.75 for the year ended June 30, 2025 as against Tk. 1.64, Tk. 21.06 and Tk. 6.36 respectively for the year ended June 30, 2024. (cont.1)
14 Dec	ISNLTD	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 14.12.2025, Time: 12:00 PM, Venue (Hybrid system): ISN Head Office, TMC Building (4th Floor), 52 New Eskaton Road, Dhaka-1000 & Digital Platform. Record Date: 13.11.2025. The Company has also reported EPS of Tk. (0.43), NAV per share of Tk. 2.42 and NOCFPS of Tk. 1.16 for the year ended June 30, 2025 as against Tk. 0.12, Tk. 2.96 and Tk. 1.47 respectively for the year ended June 30, 2024.
14 Dec	ECABLES	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.01.2026, Time: 11:00 AM, Venue: Hybrid System and at Bangladesh Steel and Engineering Corporation, 102, Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka. Record Date: 14.12.2025. (cont.)
14 Dec	GSPFINANCE	AGM
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 14.12.2025; Time: 11:30 AM; Venue: Will be announced later. Record Date: 14.10.2025. The Company has also reported Consolidated EPS of Tk. (11.79), Consolidated NAV per share of Tk. 4.60 and Consolidated NOCFPS of Tk. (1.06) for the year ended December 31, 2024 as against Tk. (9.73), Tk. 18.05 and Tk. (1.69) respectively for the year ended December 31, 2023.
15 Dec	GENEXIL	LR 16(1)	Annual 0.71
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 December 15, 2025 at 4:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
15 Dec	AMBEEPHA	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matter in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: AMBEEPHA_2025.pdf
15 Dec	EASTRNLUB	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraphs in the audited financial statement of the company for the year ended June 30, 2025. To view the details, please visit: EASTRNLUB_2025.pdf
15 Dec	BARKAPOWER	Opinion
The auditor of the company has given the Qualified Opinion, Emphasis of Matter, Material Uncertainty Related to Going Concern, and Other matter in the audited financial statement of the company for the year ended June 30, 2025. To view the details, please visit: BARKAPOWER_2025.pdf
15 Dec	RAHIMTEXT	AGM
The Board of Directors has recommended 10% Cash dividend for the year ended June 30, 2025 only for General Shareholders who hold 2,748,631 shares and which would require Tk. 2,748,631.00 for payment of cash dividend. Sponsors and Directors of the company who hold 6,711,052 shares will not be entitled to the cash dividend. Date of AGM: 15.12.2025, Time: 10:00 AM, Venue: Digital Platform. Record Date: 17.11.2025. (cont.1)
15 Dec	MALEKSPIN	AGM
The Board of Directors has recommended 10% cash dividend for the year ended June 30, 2025 only for General Shareholders who hold 101,955,200 shares and which would require Tk. 101,955,200.00 for payment of cash dividend. Sponsors and Directors of the company who hold 91,644,800 shares will not be entitled to the cash dividend. Date of AGM: 15.12.2025, Time: 11:00 AM, Venue: Digital Platform. (cont.1)
15 Dec	ZEALBANGLA	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 9:30 AM, Venue: Hybrid Platform (Chinishilpa Bhaban, 3 Dilkusha, Dhaka). Record Date: 13.11.2025. The Company has also reported EPS of Tk. (78.87), NAV per share of Tk. (1,139.19) and NOCFPS of Tk. (135.95) for the year ended June 30, 2025 as against Tk. (74.39), Tk. (1,063.39) and Tk. (62.82) respectively for the year ended June 30, 2024. (cont.)
15 Dec	SHYAMPSUG	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 11:00 AM, Venue: Hybrid System (Chinishilpa Bhaban (9th floor), 3, Dilkusha, Dhaka). Record Date: 12.11.2025. The Company has also reported EPS of Tk. (50.77), NAV per share of Tk. (1310.44) and NOCFPS of Tk. (22.45) for the year ended June 30, 2025 as against EPS of Tk. (48.84), NAV per share of Tk. (1259.92) and NOCFPS of Tk. (55.22) for the year ended June 30, 2024.
15 Dec	GOLDENSON	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 31.12.2025, Time: 11:30 AM, Venue: Factory Premises through Hybrid System (Physical & Online platform). Record Date: 15.12.2025. The Company has reported consolidated EPS of Tk. (1.83), consolidated NAV per share of Tk. 16.06, and consolidated NOCFPS of Tk. 0.28 for the year ended June 30, 2025 as against Tk. (0.68), Tk. 17.99, and Tk. (0.32) for the year ended June 30, 2024.
15 Dec	RENWICKJA	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 3:00 PM, Venue: Hybrid System (Chinishilpa Bhaban, 3 Dilkusha, Dhaka). Record Date: 13.11.2025. The Company has also reported EPS of Tk. (7.76), NAV per share of Tk. (105.59) and NOCFPS of Tk. (16.57) for the year ended June 30, 2025 as against EPS of Tk. (19.13), NAV per share of Tk. (102.83) and NOCFPS of Tk. 2.50 for the year ended June 30, 2024.
15 Dec	FORTUNE	Record Date
(Continuation news of FORTUNE): Record Date: 15.12.2025. The Company has also reported EPS of Tk. 0.11, NAV per share of Tk. 14.70 and NOCFPS of Tk. (0.42) for the year ended June 30, 2025 as against Tk. 0.50, Tk. 13.58 and Tk. (0.36) respectively for the year ended June 30, 2024. (cont.2)
15 Dec	SILCOPHL	Record Date
(Cont. News of SILCOPHL): Date of AGM: 19.01.2026, Time: 11:30 AM, Venue: Hybrid System: Online and Physical Platform at registered office premises. Record Date: 15.12.2025. The Company has also reported EPS of Tk. 0.41, NAV per share of Tk. 23.02, and NOCFPS of Tk. 0.74 for the year ended June 30, 2025, as against EPS of Tk. 0.44, NAV per share of Tk. 22.66, and NOCFPS of Tk. 0.81 for the year ended June 30, 2024. (end)
15 Dec	INDEXAGRO	AGM
The Board of Directors has recommended 12% Cash Dividend and 5% Stock Dividend for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 11:00 AM, Venue: To be notified later. Record Date: 09.11.2025. The Company has also reported EPS of Tk. 5.52, NAV per share of Tk. 85.74 and NOCFPS of Tk. 10.26 for the year ended June 30, 2025 as against EPS of Tk. 5.48, NAV per share of Tk. 82.14 and NOCFPS of Tk. 14.77 for the year ended June 30, 2024. (cont.1)
15 Dec	GQBALLPEN	AGM
The Board of Directors has recommended 10.00% Cash Dividend excluding Sponsors & Directors for the year ended June 30, 2025. The quantities of securities held by the said sponsors & directors: 38,83,037 shares. The dividend payable to the general shareholders is Tk. 50,45,054.00. Date of AGM: 15.12.2025, Time: 11:00 AM, Venue: Hybrid Platform. Record Date: 20.11.2025. (cont.)
15 Dec	EPGL	AGM
The Board of Directors has recommended 2% Cash Dividend (General Shareholders Only) for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 11:00 AM, Venue: Hybrid Platform (RAOWA, Eagle Hall, Mohakhali DOHS, Dhaka). Record Date: 04.12.2025. (cont.)
15 Dec	SQURPHARMA	AGM
The Board of Directors has recommended 120% Cash Dividend for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 10:00 AM, Venue: Virtual Platform. Record Date: 16.11.2025. The Company has also reported Consolidated EPS of Tk. 27.04, Consolidated NAV per share of Tk. 157.88 and Consolidated NOCFPS of Tk. 19.52 for the year ended June 30, 2025 as against Tk. 23.61, Tk. 142.05 and Tk. 20.90 respectively for the year ended June 30, 2024. (cont.)
15 Dec	SQUARETEXT	AGM
The Board of Directors has recommended 32% Cash Dividend for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 11:00 AM, Venue: Virtual Platform. Record Date: 16.11.2025. The Company has also reported Consolidated EPS of Tk. 7.24, Consolidated NAV per share of Tk. 55.86 and Consolidated NOCFPS of Tk. 5.25 for the year ended June 30, 2025 as against Tk. 5.89, Tk. 51.82 and Tk. (12.59) respectively for the year ended June 30, 2024.
15 Dec	ADNTEL	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 11:00 AM, Venue: Hybrid System in combination of physical presence at La Vita Hall, Lakeshore Grand, House: 46, Road: 41, Gulshan 2, Dhaka-1212 and virtually by using Digital Platform through the link adntel.bdvirtualagm.com. Record Date: 17.11.2025. (cont.)
17 Dec	GENEXIL	Financials	Q3\|G +3.1%
(Q1 Un-audited): Consolidated EPS was Tk. 0.81 for July-September 2025 as against Tk. 0.69 for July-September 2024; Consolidated NOCFPS was Tk. 1.67 for July-September 2025 as against Tk. 0.91 for July-September 2024. Consolidated NAV per share was Tk. 23.14 as on September 30, 2025 and Tk. 22.11 as on June 30, 2025.
17 Dec	UNIONBANK	Opinion
The auditor of the company has given the Qualified Opinion, Emphasis of Matter and Other Matter paragraph in the audited financial statements of the company for the year ended December 31, 2024. To view the details, please visit: Union%20Bank%20PLC_2025.pdf
17 Dec	METROSPIN	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: Metro%20Spinning%20Limited_2025.pdf
17 Dec	GHCL	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: Global%20Heavy%20Chemicals%20Ltd_2025.pdf
18 Dec	QUASEMIND	AGM
The Board of Directors has recommended 10% Stock Dividend (subject to the approval of BSEC) for the year ended June 30, 2025. Date of AGM: 18.12.2025, Time: 11:00 AM, Venue: Hybrid System at Cadet College Club, Plot-2, Road-203A, Purbachal Town, Dhaka. Record Date: 17.11.2025 (For attending 44th AGM not for entitlement of Stock Dividend). (cont.1)
18 Dec	BDCOM	AGM
The Board of Directors has recommended 5% Cash and 5% Stock Dividend (subject to the consent by BSEC) for the year ended June 30, 2025. Date of AGM: 18.12.2025, Time: 10:30 AM, Venue: Digital Platform. Record Date: 23.11.2025. The Company has also reported EPS of Tk. 0.86, NAV per share of Tk. 15.58 and NOCFPS of Tk. 1.00 for the year ended June 30, 2025 as against Tk. 0.85 (restated), Tk. 15.19 (restated) and Tk. 1.36 (restated) respectively for the year ended June 30, 2024. (cont.)
18 Dec	SALVO	Buy
Mr. Md. Salam Obaidul Karim, Managing Director of the company, has expressed his intention to buy 7,00,000 shares of the company at prevailing market price (in the Public and/or Block Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 (thirty) working days pursuant to the Regulation 34(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, as well as Rule 4 of the BSEC (Ullekhzogyo Sonkhyok Share Orjon, Odhigrohon o Kortritto Grohon) Bidhimala, 2018.
18 Dec	BENGALWTL	AGM
(Continuation news of BENGALWTL): Date of AGM: 18.12.2025, Time: 12:00 PM, Venue: Hybrid System (Both Physical and Digital Platform), at Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208. Record date: 19.11.2025. The Company has also reported EPS of Tk. 0.55, NAV per share of Tk. 26.12 and NOCFPS of Tk. 1.48 for the year ended June 30, 2025 as against Tk. 0.53, Tk. 25.93 and Tk. 1.37 respectively for the year ended June 30, 2024. (end)
18 Dec	SAMATALETH	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 31.12.2025, Time: 11:00 AM, Venue: Hybrid System (in combination of both physical presence and digital platform) at Factory Premises of the Company, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka-1209. Record Date: 18.12.2025. (cont.)
18 Dec	DSHGARME	AGM
The Board of Directors has recommended 3% cash dividend to General Shareholders Tk. 11,19,108.60 against holding of 37,30,362 shares other than sponsors and directors against holding of 45,57,980 shares of the company for the year ended June 30, 2025. Date of AGM: 18.12.2025, Time: 11:30 AM, Venue: Muktijudha Shmritee Milonayaton, Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka-1000 and Hybrid System. Record Date: 18.11.2025. (cont.)
18 Dec	ETL	AGM
The Board of Directors has recommended 2.50% Cash Dividend for the year ended June 30, 2025. Date of AGM: 18.12.2025, Time: 12:00 PM, Venue/Mode: Hybrid system at Nikunja Convention Hall (Level-12), 73/A, New Airport Road, Nikunja-2, Khilkhet, Dhaka-1229. Link: etl.bdvirtualagm.com. Record Date: 23.11.2025. (cont.)
18 Dec	ARGONDENIM	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 18.12.2025, Time: 10:30 AM, Venue/Mode: Digital Platform. Link: argondenim.bdvirtualagm.com. Record Date: 23.11.2025. The Company has also reported EPS of Tk. 1.68, NAV per share of Tk. 24.57 and NOCFPS of Tk. 0.94 for the year ended June 30, 2025 as against Tk. 0.75, Tk. 23.89 and Tk. 3.69 respectively for the year ended June 30, 2024.
18 Dec	SONALIPAPR	AGM
The Board of Directors has recommended 40% Cash Dividend for the year ended June 30, 2025. Date of AGM: 18.12.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 17.11.2025. The Company has also reported EPS of Tk. 7.17, NAV per share of Tk. 167.90 and NOCFPS of Tk. 14.86 for the year ended June 30, 2025 as against Tk. 3.79, Tk. 164.94 and Tk. 10.39 respectively for the year ended June 30, 2024.
18 Dec	AMBEEPHA	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 18.12.2025, Time: 11:00 AM, Venue: Online/Digital Platform (184/1, Tejgaon Industrial Area, Dhaka-1208). Record Date: 20.11.2025. The Company has also reported EPS of Tk. 2.21, NAV per share of Tk. 13.47, and NOCFPS of Tk. 9.06 for the year ended June 30, 2025, as against EPS of Tk. 4.03, NAV per share of Tk. 12.26, and NOCFPS of Tk. (27.47) for the year ended June 30, 2024.
18 Dec	NAHEEACP	AGM
The Board of Directors has recommended 1% Cash Dividend for general shareholders excluding Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 22,074,635 shares out of the total 68,360,160 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 4,628,553.00. Date of AGM: 18.12.2025, Time: 09:00 AM; Venue/Mode of AGM: Hybrid System (Physical location: Factory premises at Telehate, Sreepur, Gazipur). Record Date: 18.11.2025. (cont.)
18 Dec	INTECH	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 18.12.2025, Time: 10:00 AM, Venue: Hybrid Platform at YMCA International House: B-2, Jaleswar, PATC, Radio Colony, Savar, Dhaka-1343. Record Date: 20.11.2025. The Company has also reported EPS of Tk. (0.38), NAV per share of Tk. (0.45) and NOCFPS of Tk. (0.09) for the year ended June 30, 2025 as against Tk. 0.16, Tk. (0.05) and Tk. 0.74 respectively for the year ended June 30, 2024.
20 Dec	FINEFOODS	AGM
The Board of Directors has recommended 14% Cash Dividend only for General Shareholders and 4% Cash Dividend only for Sponsor's/Director's for the year ended June 30, 2025. Date of AGM: 20.12.2025, Time: 11:50 AM, Venue: Hybrid System at Registered Office (Project 01), U.P. 4no. Chandpur, P.O. Manikkhali, Thana-Katiadi, Dist.-Kishoreganj. Record Date: 18.11.2025. (cont.)
20 Dec	PTL	AGM
The Board of Directors has recommended 12% Cash Dividend for the year ended June 30, 2025. Date of AGM: 20.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Digital Platform (Link will be provided later). Record Date: 19.11.2025. The Company has also reported Consolidated EPS of Tk. 6.48, Consolidated NAV per share of Tk. 43.89 and Consolidated NOCFPS of Tk. 10.37 for the year ended June 30, 2025 as against Tk. 6.02, Tk. 37.93 and Tk. 7.02 respectively for the year ended June 30, 2024.
20 Dec	LEGACYFOOT	AGM
The Board of Directors has recommended 0.5% Cash Dividend for Shareholders except Sponsors and Directors for the year ended June 30, 2025. Date of AGM: 20.12.2025, Time: 12:15 PM, Venue: Hybrid System (Both Physical and Digital Platform) at Legacy Footwear PLC., Factory Premises: Vannara, Mouchak, Kaliakoir, Gazipur. Record Date: 19.11.2025. (cont.)
20 Dec	NTLTUBES	AGM
The Board of Directors has recommended 1% Cash Dividend for the year ended June 30, 2025. Date of AGM: 20.12.2025; Time: 11:00 AM; Venue/Mode of AGM: National Tubes Limited, 131-142 Tongi Industrial Area, Gazipur-1710. Record Date: 26.11.2025. The Company has also reported EPS of Tk. 1.72, NAV per share of Tk. 137.61 and NOCFPS of Tk. 2.15 for the year ended June 30, 2025 as against Tk. 2.00, Tk. 136.28 and Tk. (3.68) respectively for the year ended June 30, 2024.
20 Dec	RENATA	AGM
The Board of Directors has recommended 55% Cash Dividend for the year ended June 30, 2025. Date of AGM: 20.12.2025, Time: 11:30 AM, Venue: Digital Platform. Record Date: 17.11.2025. The Company has also reported 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 June 30, 2025 as against Tk. 31.53, Tk. 295.56 and Tk. 18.16 respectively for the year ended June 30, 2024.
20 Dec	HAKKANIPUL	AGM
The Board of Directors has recommended 5% Cash Dividend, only for shareholders other than Sponsors, for the year ended June 30, 2025. Total number of sponsor shares: 8,982,130. Total number of public (non-sponsor) shares: 10,017,870. Total amount of dividend: Tk. 5,008,935 (on public shares only). Date of AGM: 20.12.2025, Time: 11:00 AM, Venue: Physical presence and virtual participation. Physical Venue: Grand Tasfia Convention Hall, Anandipur, P.C. Road, Chattogram. (cont.1)
21 Dec	SHARPIND	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 21.12.2025, Time: 12:30 PM, Venue: Hybrid System i. Physical Presence at Greentech Resort and Convention Center, Pingail, Bhabanipur, Gazipur. ii. sharpindustries.bdvirtualagm.com. Record Date: 16.11.2025. (cont.)
21 Dec	INTRACO	LR 16(1)	Annual 0.05
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 December 21, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
21 Dec	GENEXIL	Record Date
The Board of Directors has recommended 1% Cash Dividend excluding Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 36,195,732 shares out of the total 120,450,021 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 8,425,429.00. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue/Mode: Hybrid System and at RAOWA Convention Hall. Record Date: 21.12.2025. (cont.)
21 Dec	LRBDL	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 12:30 PM, Venue: Will be notified at AGM notice, Mode: Hybrid System, Link: lrbdl23.digitalagmbd.net. Record Date: 21.12.2025. (cont.)
21 Dec	USMANIAGL	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 21.12.2025; Time: 11:30 AM; Venue/Mode of AGM: Hybrid System. Record Date: 20.11.2025. The Company has also reported EPS of Tk. (5.34), NAV per share of Tk. 64.73 and NOCFPS of Tk. (3.89) for the year ended June 30, 2025 as against Tk. (6.92), Tk. 70.06 and Tk. (5.82) respectively for the year ended June 30, 2024.
21 Dec	MLDYEING	AGM
The Board of Directors has recommended 0.50% Cash Dividend for the year ended June 30, 2025. Date of AGM: 21.12.2025; Time: 10:00 AM; Venue/Mode of AGM: Hybrid System: Physical Presence at Tepantor Hotel & Resort Hall, Square Master Bari, Jamirdia, Bhaluka, Mymensingh. Link: mldyeing.bdvirtualagm.com. Record Date: 17.11.2025. (cont.)
22 Dec	INTRACO	Financials	Q3\|G -246.2%
(Q1 Un-audited): Consolidated EPS was Tk. 0.21 for July-September 2025 as against Tk. 0.26 for July-September 2024; Consolidated NOCFPS was Tk. 0.13 for July-September 2025 as against Tk. 0.36 for July-September 2024. Consolidated NAV per share was Tk. 13.45 as on September 30, 2025 and Tk. 12.52 as on September 30, 2024.
22 Dec	SALVO	Buy
Mr. Md. Salam Obaidul Karim, Managing Director of the company, has expressed his intention to buy 6,00,000 shares of the company at prevailing market price (in the Public and/or Block Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 (thirty) working days pursuant to the Regulation 34(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, as well as Rule 4 of the BSEC (Ullekhzogyo Sonkhyok Share Orjon, Odhigrohon o Kortritto Grohon) Bidhimala, 2018.
22 Dec	SAFKOSPINN	Opinion
The auditor of the company has given the Qualified Opinion, Emphasis of Matter, Material Uncertainty Related to Going Concern and Other matter in the audited financial statement of the company for the year ended June 30, 2025. To view the details, please visit: Safko%20Spinning%20Mills%20Ltd_2025.pdf
22 Dec	FUWANGCER	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: FUWANGCER_2025.pdf
22 Dec	CROWNCEMNT	AGM
The Board of Directors has recommended 21% Cash Dividend for the year ended June 30, 2025. Date of AGM: 22.12.2025, Time: 3:00 PM, Venue: Digital Platform. Record Date: 16.11.2025. The Company has also reported EPS of Tk. 4.52, NAV per share of Tk. 62.66 and NOCFPS of Tk. 25.99 for the year ended June 30, 2025 as against Tk. 6.74, Tk. 56.99 and Tk. 8.71 respectively for the year ended June 30, 2024. (cont.)
22 Dec	ORIONPHARM	Opinion
The auditor of the company has given the Qualified Opinion, Emphasis of Matter and Other Matter paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: ORIONPHARM_2025.pdf
22 Dec	MPETROLEUM	Opinion
The auditor of the company has given the Qualified Opinion, Emphasis of Matters and Other Matters paragraphs in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: MPETROLEUM_2025.pdf
22 Dec	POWERGRID	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: Power%20Grid%20Bangladesh%20PLC_2025.pdf
22 Dec	LOVELLO	Opinion
The auditor of the company has given the Qualified Opinion, Emphasis of Matter and Other Matter paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: LOVELLO_2025.pdf
22 Dec	ISNLTD	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: ISNLTD_2025.pdf
22 Dec	GHAIL	Opinion
The auditor of the company has given the Qualified Opinion, Emphasis of Matters and Other Matter paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: GHAIL_2025.pdf
22 Dec	JAMUNAOIL	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matters in the auditor's report of the company for the year ended June 30, 2025. To view the details, please visit: JAMUNAOIL_2025.pdf
22 Dec	JUTESPINN	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matter in the auditor's report of the company for the year ended June 30, 2025. To view the details, please visit: JUTESPINNERS_2025.pdf
22 Dec	GBBPOWER	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 22.12.2025, Time: 10:00 AM, Venue: Hybrid System (Digital Platform & In Person) IXORA the Conference of Hotel Naz Garden, Silimpur, Bogura-5800. Record Date: 27.11.2025. (cont.)
22 Dec	EASTRNLUB	Record Date
The Board of Directors has recommended 80% Cash and 50% Stock Dividend for the year ended June 30, 2025. Date of AGM: 31.01.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 22.12.2025. The Company has also reported EPS of Tk. 43.18, NAV per share of Tk. 209.35, and NOCFPS of Tk. (67.83) for the year ended June 30, 2025, as against EPS of Tk. 22.56 (restated), NAV per share of Tk. 173.44 (restated), and NOCFPS of Tk. 5.63 for the year ended June 30, 2024. (cont.1)
22 Dec	RDFOOD	EGM
The Board of Directors of the company has considered and recommended the proposal for approval of the shareholders regarding the name change to "Rangpur Dairy & Food Products PLC" from "Rangpur Dairy & Food Products Limited". The Board has also decided to convene an EGM to obtain the shareholders' approval for the proposed change of name. Date of EGM: 22.12.2025. Time: 12:00 p.m. Venue of EGM: Hybrid, Salaipur, Baldipukur, Rangpur-5460. Record Date: 07.12.2025.
22 Dec	ANLIMAYARN	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 22.12.2025, Time: 11:30 AM, Venue: Factory premises, Karnapara, Savar, Dhaka-1340 and the AGM will be held through Hybrid System both Physical presence and Digital Platform. Record Date: 10.11.2025. The Company has also reported EPS of Tk. (2.99), NAV per share of Tk. 5.63 and NOCFPS of Tk. 0.69 for the year ended June 30, 2025 (cont.)
22 Dec	MEGHNACEM	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 22.12.2025, Time: 11:00 AM, Venue: Digital Platform. Link: https://meghnacement.bdvirtualagm.com; Record Date: 20.11.2025. The Company has also reported EPS of Tk. (36.58), NAV per share of Tk. (1.70) and NOCFPS of Tk. 0.44 for the year ended June 30, 2025 as against Tk. (7.16), Tk. 37.64 and Tk. (39.06) respectively for the year ended June 30, 2024.
22 Dec	ACMELAB	AGM
The Board of Directors has recommended 35% Cash Dividend for the year ended June 30, 2025. Date of AGM: 22.12.2025, Time: 11:30 AM, Venue: Digital Platform. Record Date: 18.11.2025. The Company has also reported EPS of Tk. 11.48, NAV per share of Tk. 126.37 and NOCFPS of Tk. 15.04 for the year ended June 30, 2025 as against Tk. 11.61, Tk. 118.39 and Tk. 9.24 respectively for the year ended June 30, 2024.
22 Dec	MJLBD	AGM
The Board of Directors has recommended 52% Cash Dividend for the year ended June 30, 2025. Date of AGM: 22.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Digital Platform. Record Date: 17.11.2025. The Company has also reported Consolidated EPS of Tk. 11.36, Consolidated NAV per share of Tk. 54.06 and Consolidated NOCFPS of Tk. 8.67 for the year ended June 30, 2025 as against Tk. 8.71, Tk. 48.03 and Tk. 14.79 respectively for the year ended June 30, 2024.
22 Dec	RDFOOD	AGM
The Board of Directors has recommended 1% Cash Dividend for the year ended June 30, 2025. Date of AGM: 22.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Hybrid System and at Factory Premises: Salaipur, (Baldipukur Bus Stand), Baldipukur, Rangpur-5460. Record Date: 07.12.2025. The Company has also reported EPS of Tk. 0.61, NAV per share of Tk. 16.92 and NOCFPS of Tk. 0.16 for the year ended June 30, 2025 as against Tk. 1.01, Tk. 16.51 and Tk. 1.47 respectively for the year ended June 30, 2024.
22 Dec	DESHBANDHU	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 22.12.2025, Time: 09:00 AM, Venue: Hybrid System (Both Digital and Physical Presence) at the Factory Premises located at Kawadi, Charsindur, Polash, Narsingdi. Record Date: 18.11.2025. (cont.)
22 Dec	MIRAKHTER	AGM
The Board of Directors has recommended 10.50% Cash Dividend for general shareholders (excluding Sponsors and Directors) for the year ended June 30, 2025. The Sponsors and Directors hold 58,667,000 shares out of the total 120,771,547 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 65,209,774.35. Date of AGM: 22.12.2025, Time: 10:30 AM; Venue/Mode of AGM: Hybrid System. Record Date: 16.11.2025. (cont.)
22 Dec	BDSERVICE	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 22.12.2025, Time: 06:00 PM, Venue: InterContinental Dhaka. Record Date: 17.11.2025. The Company has also reported EPS of Tk. (8.94), NAV per share with revaluation of Tk. 219.74, NAV per share without revaluation of Tk. (59.88) and NOCFPS of Tk. 3.75 for the year ended June 30, 2025 as against Tk. (8.03), Tk. 228.26, Tk. (51.36) (cont.)
23 Dec	GPHISPAT	Record Date
The Board of Directors has recommended 5% Cash Dividend (only for General Shareholders except Sponsors and Directors) for the year ended June 30, 2025. The Sponsors and Directors hold 201,247,351 shares out of total 483,883,456 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 141,318,052.50. Date of AGM: 31.12.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 23.12.2025. (cont.)
23 Dec	VAMLBDMF1	Record Date
The Trustee Board of the Fund has declared No Dividend based on Net Loss for the year ended September 30, 2025. Record date: 23.12.2025. The Fund has also reported EPU of Tk. (0.10), NAV per unit at market price of Tk. 9.55, NAV per unit at cost price of Tk. 10.03 and NOCFPU of Tk. 0.34 for the year ended September 30, 2025 as against Tk. (1.22), Tk. 9.65, Tk. 9.62 and Tk. 0.27 respectively for the year ended September 30, 2024.
23 Dec	BPML	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 23.12.2025, Time: 11:00 AM, Venue: Digital Platform (Link: https://bpmplc32.digitalagmbd.net). Record Date: 19.11.2025. The Company has also reported EPS of Tk. (18.98), NAV per share of Tk. 57.82 and NOCFPS of Tk. 5.43 for the year ended June 30, 2025 as against EPS of Tk. 1.10, NAV per share of Tk. 77.06 and NOCFPS of Tk. 4.35 for the year ended June 30, 2024.
23 Dec	SHASHADNIM	AGM
The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2025. Date of AGM: 23.12.2025; Time: 10:30 AM; Venue/Mode of AGM: Digital Platform. Record Date: 19.11.2025. The Company has also reported Consolidated EPS of Tk. 1.57, Consolidated NAV per share of Tk. 41.84 and Consolidated NOCFPS of Tk. 2.70 for the year ended June 30, 2025 as against Tk. 1.77, Tk. 41.26 and Tk. 2.51 respectively for the year ended June 30, 2024.
23 Dec	MIRACLEIND	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 23.12.2025, Time: 11:30 AM, Venue: Factory Premises. Record Date: 15.11.2025. The Company has also reported 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 as against Tk. (2.86), Tk. 13.62 and Tk. (0.92) respectively for the year ended June 30, 2024.
23 Dec	SAPORTL	AGM
The Board of Directors has recommended 18% Cash Dividend for the year ended June 30, 2025. Date of AGM: 23.12.2025, Time: 11:30 AM, Venue: Digital Platform. Record Date: 27.11.2025. The Company has also reported Consolidated EPS of Tk. 2.85, Consolidated NAV per share of Tk. 35.67 and Consolidated NOCFPS of Tk. 3.84 for the year ended June 30, 2025 as against Tk. 1.75, Tk. 33.71 and Tk. 2.45 respectively for the year ended June 30, 2024.
23 Dec	BEACONPHAR	AGM
The Board of Directors has recommended 21% Cash Dividend to General Shareholders (excluding Sponsors and Directors) for the year ended June 30, 2025. The Sponsors and Directors hold 92,084,615 shares out of the total 231,000,000 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 291,722,309.00. Date of AGM: 23.12.2025, Time: 11:00 AM, Venue/Mode: Hybrid Platform. Record Date: 16.11.2025. (cont.)
23 Dec	RUNNERAUTO	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 23.12.2025, Time: 11:30 AM, Venue: Hybrid System (Kurmitola Golf Club, Dhaka Cantonment, Dhaka). Record Date: 25.11.2025. The Company has also reported consolidated EPS of Tk. 0.90, consolidated NAV per share of Tk. 66.70 and consolidated NOCFPS of Tk. 19.29 for the year ended June 30, 2025 as against EPS of Tk. (0.54), NAV per share of Tk. 66.49 and NOCFPS of Tk. 21.70 for the year ended June 30, 2024.
23 Dec	RAHIMAFOOD	AGM
The Board of Directors has recommended 2% Cash Dividend for the year ended June 30, 2025. Date of AGM: 23.12.2025, Time: 10:45 AM, Venue: Venue will be announced later. Record Date: 18.11.2025. The Company has also reported EPS of Tk. 0.56, NAV per share of Tk. 9.43 and NOCFPS of Tk. 2.17 for the year ended June 30, 2025 as against EPS of Tk. 1.07, NAV per share of Tk. 10.38 and NOCFPS of Tk. 2.19 for the year ended June 30, 2024.
23 Dec	JMISMDL	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 23.12.2025; Time: 11:30 AM; Venue/Mode of AGM: Virtually by using Digital Platform. Link: jmismdl.bdvirtualagm.com. Record Date: 17.11.2025. The Company has also reported EPS of Tk. 1.49, NAV per share of Tk. 87.23 and NOCFPS of Tk. 3.57 for the year ended June 30, 2025 as against Tk. 1.29, Tk. 86.66 and Tk. 4.06 respectively for the year ended June 30, 2024.
23 Dec	BBS	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 23.12.2025, Time: 10:00 AM, Venue: Hybrid system, Record Date: 17.11.2025. The Company has reported EPS of Tk. (0.59), NAV per share of Tk. 10.74 and NOCFPS of Tk. 1.13 for the year ended June 30, 2025 as against Tk. 0.07, Tk. 12.92 and Tk. 1.53 respectively for the year ended June 30, 2024. (cont.)
23 Dec	ORIONPHARM	EGM
(cont. news of ORIONPHARM): In this regard, the Board has also decided to convene an Extra-Ordinary General Meeting (EGM) to obtain the shareholders' approval for the proposed change of name. Date of EGM: 23.12.2025, Time of EGM: 4:45 PM, Venue of EGM: Hybrid Platform at Orion House, 153-154 Tejgaon I/A, Dhaka-1208. Record Date of EGM: 04.12.2025. (end)
23 Dec	ORIONPHARM	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 23.12.2025, Time of AGM: 4:00 PM, Venue: Hybrid Platform at Orion House, 153-154 Tejgaon I/A, Dhaka-1208. Record Date of AGM: 04.12.2025. The Company has also reported Consolidated EPS of Tk. (1.77), Consolidated NAV per share (including revaluation surplus) of Tk. 86.09, Consolidated NAV per share (excluding revaluation surplus) of Tk. 78.34, (cont.)
24 Dec	AMCL(PRAN)	AGM
The Board of Directors has recommended 32% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 9:30 AM, Venue: Digital Platform. Record Date: 17.11.2025. The Company has also reported EPS of Tk. 5.01, NAV per share of Tk. 92.88 and NOCFPS of Tk. 2.98 for the year ended June 30, 2025 as against EPS of Tk. 5.51, NAV per share of Tk. 90.90 and NOCFPS of Tk. 12.24 for the year ended June 30, 2024.
24 Dec	NFML	LR 16(1)	ENQ2 -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 December 24, 2025 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the 2nd Quarter (Q2) period ended December 31, 2024.
24 Dec	RANFOUNDRY	AGM
The Board of Directors has recommended 23% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 10:30 AM, Venue: Digital Platform. Record Date: 17.11.2025. The Company has also reported EPS of Tk. 3.86, NAV per share of Tk. 35.09 and NOCFPS of Tk. 1.56 for the year ended June 30, 2025 as against Tk. 3.78, Tk. 33.54 and Tk. 1.54 respectively for the year ended June 30, 2024.
24 Dec	ACI	Buy
Ms. Shusmita Anis, a Director of the Company, has expressed her intention to buy 1,60,000 shares of the Company at prevailing market price (in the Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.
24 Dec	DOMINAGE	AGM
The Board of Directors has recommended 0.35% Cash Dividend (Other than Sponsor/Director) for the year ended June 30, 2025. Cash Tk. 2,506,678.68 will be paid to the general shareholder. Total Share 102,600,000; Sponsor/Directors Shares-30,980,609 and General Shareholders Share-71,619,391. Date of AGM: 24.12.2025, Time: 11:30 AM, Venue: Hybrid System at Dominage Steel Building Systems Ltd. Factory Building-31/8, Road-3, Block-D, Aukpara, Ashulia, Savar, Dhaka. Record Date: 20.11.2025. (cont.)
24 Dec	FARCHEM	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 11:30 AM, Venue: Hybrid (Physical: Anando Polli, Borpa, Rupgonj, Narayanganj; Virtual: https://farchemicalbd.bdvertualagm.com). Record Date: 18.11.2025. The Company has reported EPS of Tk. 0.09, NAV per share of Tk. 32.52 and NOCFPS of Tk. (2.57) for the year ended June 30, 2025 as against EPS of Tk. 0.20, NAV per share of Tk. 32.53 and NOCFPS of Tk. 0.18 for the year ended June 30, 2024.
24 Dec	TECHNODRUG	AGM
The Board of Directors has recommended 10% Cash Dividend for general shareholders excluding Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 82,776,200 shares out of the total 131,998,188 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 49,221,988.00. Date of AGM: 24.12.2025, Time: 10:00 AM; (cont.1)
24 Dec	BSRMLTD	AGM
The Board of Directors has recommended 50% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 12:00 PM, Venue: Digital Platform. Record Date: 10.11.2025. The Company has also reported Consolidated EPS of Tk. 20.57, Consolidated NAV per share of Tk. 166.79 and Consolidated NOCFPS of Tk. 43.81 for the year ended June 30, 2025 as against Tk. 14.48, Tk. 150.06 and Tk. 13.46 respectively for the year ended June 30, 2024.
24 Dec	BSRMSTEEL	AGM
The Board of Directors has recommended 50% cash dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 10:30 AM, Venue: Digital Platform. Record Date: 10.11.2025. The Company has also reported EPS of Tk. 13.77, NAV per share of Tk. 90.52 and NOCFPS of Tk. 19.44 for the year ended June 30, 2025 as against Tk. 10.10, Tk. 80.93 and Tk. 16.32 respectively for the year ended June 30, 2024.
24 Dec	MEGHNAPET	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 12:00 PM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Lalmai, Comilla. Record Date: 18.11.2025. The Company has also reported EPS of Tk. (2.75), NAV per share of Tk. 70.43 and NOCFPS of Tk. (0.02) for the year ended June 30, 2025 as against Tk. (0.27), Tk. 73.18 and Tk. (0.02) respectively for the year ended June 30, 2024.
24 Dec	PHARMAID	AGM
The Board of Directors has recommended a 30% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 11:30 AM, Venue: Digital Platform. Record Date: 07.12.2025. The Company has also reported an EPS of Tk. 20.45, NAV per share of Tk. 138.58, and NOCFPS of Tk. 12.74 for the year ended June 30, 2025, as against an EPS of Tk. 19.61, NAV per share of Tk. 109.89, and NOCFPS of Tk. 7.30 for the year ended June 30, 2024. (cont.)
24 Dec	MEGCONMILK	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 10:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. Record Date: 18.11.2025. The Company has also reported EPS of Tk. (10.05), NAV per share of Tk. (16.15) and NOCFPS of Tk. (0.49) for the year ended June 30, 2025 as against Tk. (3.21), Tk. (6.10) and Tk. (1.11) respectively for the year ended June 30, 2024.
24 Dec	WATACHEM	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025; Time: Will be published later on. Venue/Mode of AGM: Digital Platform. Record Date: 27.11.2025. The Company has also reported EPS of Tk. 0.74, NAV per share of Tk. 61.09 and NOCFPS of Tk. 19.93 for the year ended June 30, 2025 as against Tk. 0.67, Tk. 61.60 and Tk. 16.83 respectively for the year ended June 30, 2024.
24 Dec	BPPL	AGM
The Board of Directors has recommended 2% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 10:30 AM, Venue: Hybrid System (Digital & Physical at Hotel Royal Mark (3rd Floor), 102, Azadi, Mirboxtola, Sylhet-3100). Record Date: 19.11.2025. (cont.)
24 Dec	BARKAPOWER	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 12:30 PM, Venue: Hybrid System (Digital & Physical at Hotel Royal Mark (3rd Floor), 102, Azadi, Mirboxtola, Sylhet-3100). Record Date: 19.11.2025. (cont.)
24 Dec	TITASGAS	AGM
The Board of Directors has recommended 2% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 11:30 AM, Venue: Digital Platform (details will be circulated for all concerned through public notice, email, SMS and at the Company's Website). Record Date: 17.11.2025. (cont.)
24 Dec	ATLASBANG	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Hybrid System and at BSEC meeting room. Record Date: 26.11.2025. The Company has also reported EPS of Tk. (1.23), NAV per share of Tk. 121 and NOCFPS of Tk. (2.54) for the year ended June 30, 2025 as against Tk. (2.17), Tk. 114 and Tk. 0.71 respectively for the year ended June 30, 2024.
24 Dec	SIMTEX	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 11:00 AM, Venue: Hybrid Platform (RAOWA Convention Hall, EAGLE (Hall-3), VIP Road, Mohakhali, Dhaka-1206). Record Date: 27.11.2025. The Company has also reported EPS of Tk. 1.03, NAV per share of Tk. 22.43 and NOCFPS of Tk. 1.96 for the year ended June 30, 2025 as against EPS of Tk. 0.86, NAV per share of Tk. 22.39 and NOCFPS of Tk. 4.27 for the year ended June 30, 2024.
24 Dec	SUMITPOWER	AGM
The Board of Directors has recommended 10.50% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 11:30 AM, Venue: Digital Platform. Record Date: 11.11.2025. The Company has also reported consolidated EPS of Tk. 0.38, consolidated NAV per share of Tk. 40.57 and consolidated NOCFPS of Tk. 9.78 for the year ended June 30, 2025 as against consolidated EPS of Tk. 3.13, consolidated NAV per share of Tk. 41.44 and consolidated NOCFPS of Tk. 6.13 (cont.1)
24 Dec	UNIQUEHRL	AGM
The Board of Directors has recommended 16% Cash Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.11.2025. The Company has also reported basic and diluted EPS of Tk. 5.18, NAV per share of Tk. 93.91 and NOCFPS of Tk. 2.87 for the year ended June 30, 2025 as against basic and diluted EPS of Tk. 4.87 (Restated), NAV per share of Tk. 91.02 (Restated) and NOCFPS of Tk. 6.47 (Restated) for the year ended June 30, 2024.
24 Dec	OAL	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Hybrid System in combination of physical and digital presence at factory premises, Bishia Kuribari, Rajendrapur, Gazipur. Record Date: 20.11.2025. (cont.)
24 Dec	JAMUNAOIL	Record Date
The Board of Directors has recommended 180% cash dividend for the year ended June 30, 2025. Date of AGM: 31.01.2026, Time: 11:00 AM, Venue: Digital Platform; Record Date: 24.12.2025. The Company has also reported EPS of Tk. 58.70, NAV per share of Tk. 274.03 and NOCFPS of Tk. 64.37 for the year ended June 30, 2025 as against Tk. 40.00, Tk. 228.61 and Tk. 22.88 respectively for the year ended June 30, 2024.
24 Dec	BBSCABLES	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 10:00 AM, Venue: Hybrid System. Record Date: 17.11.2025. The Company has also reported EPS of Tk. (4.05), NAV per share of Tk. 28.01 and NOCFPS of Tk. 1.39 for the year ended June 30, 2025 as against Tk. (0.63), Tk. 32.16 and Tk. 2.29 respectively for the year ended June 30, 2024. (cont.)
24 Dec	KBPPWBIL	AGM
The Board of Directors has recommended 10% Cash Dividend (other than Sponsors and Directors) for the year ended June 30, 2025. The Sponsors and Directors hold 36,753,311 shares out of the total 98,079,877 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 61,326,566.00. Date of AGM: 24.12.2025, Time: 11:30 AM, Venue: KBG Tower (10th Floor), 15 DIT Road, Malibagh Chowdhurypara, Dhaka through Hybrid System. Record Date: 16.11.2025. (cont.)
24 Dec	ASIATICLAB	AGM
(Cont. news of ASIATICLAB): Date of AGM: 24.12.2025, Time: 11:30 AM, Venue: Hybrid System (Venue will be informed later on). Record Date: 20.11.2025. The Company has also reported EPS of Tk. 2.09, NAV per share with revaluation surplus of Tk. 54.08, NAV per share without revaluation surplus of Tk. 40.85 and NOCFPS of Tk. 1.66 for the year ended June 30, 2025 as against Tk. 2.82, Tk. 52.58, Tk. 39.31 and Tk. 3.15 respectively for the year ended June 30, 2024. (end)
24 Dec	SONALILIFE	AGM
The Board of Directors has recommended 15% Cash Dividend for the year ended December 31, 2024. Date of AGM: 24.12.2025, Time: 10:00 AM, Venue: Hybrid System at Conference Room (5th Floor) SLICL, 68/B, DIT Road, Malibagh Chowdhury Para. Record Date: 02.12.2025. The Company has also reported EPS of Tk. 1.73, NAV per share of Tk. 39.64 and NOCFPS of Tk. 17.37 for the year ended December 31, 2024 as against Tk. 1.49, Tk. 35.60 and Tk. 20.16 respectively for the year ended December 31, 2023.
27 Dec	IFADAUTOS	AGM
The Board of Directors has recommended 2% Cash dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2025. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 14,71,77,985 shares. The amount payable to the general shareholders is Tk. 2,42,15,185.20. Date of AGM: 27.12.2025, Time, Venue and Mode will be notified later on. Record Date: 17.11.2025. (cont.)
27 Dec	KTL	LR 19(1)	C 0.25% 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 December 27, 2025 at 11:00 A.M. to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
28 Dec	AL-HAJTEX	LR 19(1)	C 5% 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 December 28, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
28 Dec	AL-HAJTEX	LR 16(1)	Annual -0.74
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 December 28, 2025 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the 1st Quarter (Q1) period ended September 30, 2023, 2nd Quarter (Q2) period ended December 31, 2023 and 3rd Quarter (Q3) period ended March 31, 2024.
28 Dec	LRBDL	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 12:30 PM, Venue: Will be notified at AGM notice, Mode: Hybrid System, Link: lrbdl23.digitalagmbd.net. Record Date: 21.12.2025. (cont.)
28 Dec	NFML	Financials	Q1\|G -1,166.7%
(Q2 Un-audited): EPS was Tk. 0.14 for October-December 2024 as against Tk. (0.16) for October-December 2023; EPS was Tk. (0.10) for July-December 2024 as against Tk. (0.25) for July-December 2023. NOCFPS was Tk. 0.05 for July-December 2024 as against Tk. 0.21 for July-December 2023. NAV per share was Tk. 10.97 as on December 31, 2024 and Tk. 11.07 as on June 30, 2024.
28 Dec	KTL	AGM
(Cont. news of KTL): Date of AGM: Shall be notified to the shareholders of the Company after obtaining the condonation of delay and permission from the Honorable High Court Division of the Supreme Court of Bangladesh; Venue: Hybrid (The AGM venue details will be conveyed through the AGM notice); Record Date: 21.01.2026. (cont.2)
28 Dec	ACI	AGM
The Board of Directors has recommended 25% Cash Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 11:30 AM, Venue: Digital System. Record Date: 19.11.2025. The Company has also reported Consolidated EPS of Tk. (7.40), Consolidated NAV per share of Tk. 91.64 and Consolidated NOCFPS of Tk. (51.63) for the year ended June 30, 2025 as against Consolidated EPS of Tk. (15.88), Consolidated NAV per share of Tk. 79.31 and Consolidated NOCFPS of Tk. 0.71 (cont.1)
28 Dec	KTL	Dividend	C 0.25% 2024
The Board of Directors has recommended 0.10% Cash Dividend for General Shareholdes (Excluding the Sponsors/Directors) for the year ended June 30, 2025. The Sponsors Directors hold 3,52,60,497 shares out of the total 11,63,05,200 shares of the Company and Cash Dividend payable to the General Shareholders is Tk 8,10,447.03. (cont.1)
28 Dec	ICICL	Record Date
The company has informed that the Board of Directors of the company in its meeting held on December 24, 2025 has decided to convene an Extra Ordinary General Meeting (EGM). The EGM is being called to seek shareholders' approval for the appointment of a new Statutory Auditor to fill the vacancy created by the resignation of the previous Auditor. Date and Time of EGM: 9th February, 2026, 9:00 AM. Record Date: 15th January, 2026. Venue/Platform of EGM: Will be notified later.
28 Dec	TOSRIFA	AGM
The Board of Directors has recommended 4% Cash Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 10:00 AM, Venue: Hybrid System in combination of both physical presence at Holding no. 121/1, Block-H, Beraiderchala, Sreepur, Gazipur and online/digital platform. Record Date: 20.11.2025. The Company has also reported EPS of Tk. 0.75, NAV per share of Tk. 31.52 and NOCFPS of Tk. 6.21 for the year ended June 30, 2025 (cont.)
28 Dec	ACIFORMULA	AGM
The Board of Directors has recommended 25% Cash Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 10:00 AM, Venue: Digital System. Record Date: 19.11.2025. The Company has also reported Consolidated EPS of Tk. 7.85, Consolidated NAV per share of Tk. 75.51 and Consolidated NOCFPS of Tk. 0.66 for the year ended June 30, 2025 as against Consolidated EPS of Tk. 6.88, Consolidated NAV per share of Tk. 68.94 and Consolidated NOCFPS of Tk. 14.78 for the year ended June 30, 2024.
28 Dec	BDTHAIFOOD	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 11:00 AM, Venue: RAOWA Club, VIP Road, Mohakhali, Dhaka 1206. Record Date: 19.11.2025. The Company has also reported EPS of Tk. (1.64), NAV per share of Tk. 12.41 and NOCFPS of Tk. 0.17 for the year ended June 30, 2025 as against EPS of Tk. 0.02, NAV per share of Tk. 14.09 and NOCFPS of Tk. 0.65 for the year ended June 30, 2024.
28 Dec	PREMIERCEM	AGM
The Board of Directors has recommended 10.00% Cash Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 16.11.2025. The Company has also reported consolidated EPS of Tk. 1.29, consolidated NAV per share of Tk. 64.50 and consolidated NOCFPS of Tk. 7.20 for the year ended June 30, 2025 as against Tk. 7.04, Tk. 65.37 and Tk. 6.27 for the year ended June 30, 2024.
28 Dec	WMSHIPYARD	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 04:00 PM, Venue: Hybrid System in combination of both online and physical. Record Date: 04.12.2025. The Company has also reported EPS of Tk. (0.02), NAV per share of Tk. 16.16, and NOCFPS of Tk. 3.01 for the year ended June 30, 2025, as against EPS of Tk. 0.04, NAV per share of Tk. 16.49, and NOCFPS of Tk. 1.38 for the year ended June 30, 2024.
28 Dec	SEAPEARL	AGM
The Board of Directors has recommended 1% Cash dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 11:00 AM, Venue: Hybrid system in combination with Virtual Platform, Venue- Advance Noorani Tower, 01 Mohakhali, Dhaka-1212. Record Date: 27.11.2025. (cont.)
28 Dec	CONFIDCEM	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 28.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Hybrid System (Details about venue will be notified through AGM notice). Record Date: 25.11.2025. (cont.)
28 Dec	BDAUTOCA	AGM
The Board of Directors has recommended a 2% Cash Dividend for the General Shareholders (other than the Sponsors and Directors) for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 12:00 PM, Venue: Hybrid basis (Physical and Digital Platform) at the Company's Registered Office at 110, Tejgaon I/A, Dhaka-1208. Record Date: 23.11.2025. The Sponsors and Directors hold 13,00,247 shares out of the total 43,26,013 shares of the company and Cash Dividend (cont.1)
28 Dec	KPCL	AGM
(Cont. News of KPCL): Date of AGM: 28.12.2025, Time: 11:00 AM; Venue/Mode of AGM: Hybrid System and at the Conference Hall of United International University (UIU), Madani Avenue, United City, Dhaka 1212. Record Date: 18.11.2025. (cont.2)
29 Dec	ACFL	AGM
The Board of Directors has recommended 10% Cash Dividend (Tk. 1 per share) for General Shareholders other than Sponsor Directors for the year ended June 30, 2025. The Sponsors and Directors hold 50,000,000 shares out of the total 100,833,333 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 50,833,333.00. Date of AGM: 29.12.2025, Time: 12:10 PM; Venue/Mode of AGM: Digital Platform. Record Date: 01.12.2025. (cont.)
29 Dec	SONARGAON	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 29.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Hybrid System, Physical Presence at Zilla Shilpokala Academy Auditorium, Barishal. Record Date: 18.11.2025. The Company has also reported EPS of Tk. (0.80), NAV per share of Tk. 18.35 and NOCFPS of Tk. 0.05 for the year ended June 30, 2025 as against Tk. 0.27, Tk. 19.31 and Tk. 0.03 respectively for the year ended June 30, 2024.
29 Dec	GHCL	Record Date
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date, Time and Venue of the AGM: To be declared later. Record Date: 29.12.2025. The Company has also reported EPS of Tk. (2.19), NAV per share of Tk. 71.89 and NOCFPS of Tk. (1.85) for the year ended June 30, 2025 as against Tk. (7.58), Tk. 74.08 and Tk. 2.42 respectively for the year ended June 30, 2024.
29 Dec	DAFODILCOM	EGM
The company has informed that the Board of Directors in its meeting held on 10.11.2025 has approved the issuance of 3,26,90,000 fresh shares of Tk. 15/- each for the purpose of converting the loan (49,03,50,000/-) from "Daffodil group Concern" into equity shares of the company, subject to approval of Bangladesh Securities and Exchange Commission (BSEC). Date of EGM: 29.12.2025, Time: 11:00 AM, Venue: Daffodil Plaza Auditorium, 4/2 Sobhanbag, Dhamnondi, Dhaka-1207. Record Date: 02.12.2025.
29 Dec	EGEN	AGM
The Board of Directors has recommended 2.25% Cash Dividend for the year ended June 30, 2025. Date of AGM: 29.12.2025; Time: 10:00 AM; Venue/Mode of AGM: Hybrid System and at Club Notredemian Bangladesh Ltd, Banani, Dhaka. Record Date: 03.12.2025. The Company has also reported EPS of Tk. 0.75, NAV per share of Tk. 23.38 and NOCFPS of Tk. 1.20 for the year ended June 30, 2025 as against Tk. 1.44, Tk. 23.31 and Tk. 2.80 respectively for the year ended June 30, 2024.
29 Dec	NFML	LR 16(1)	ENQ2 -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 December 29, 2025 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the 3rd Quarter (Q3) period ended March 31, 2025.
29 Dec	PLFSL	LR 16(1)	Annual -3.26
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 December 29, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
29 Dec	AL-HAJTEX	AGM
The Board of Directors has recommended 5% Cash Dividend and 35% Stock Dividend for the year ended June 30, 2024. The stock dividend is subject to the approval of the BSEC. Date of AGM: 7th February, 2026, Time: 11:00 AM, Venue: Hybrid System; Physical Venue: Sinha Lounge, Dhaka Club.; Record Date: 15.01.2026. (cont.1)
29 Dec	AL-HAJTEX	Dividend	C 5% 2024
The Board of Directors has recommended 5% Cash Dividend and 35% Stock Dividend for the year ended June 30, 2024. The stock dividend is subject to the approval of the BSEC. Date of AGM: 7th February, 2026, Time: 11:00 AM, Venue: Hybrid System; Physical Venue: Sinha Lounge, Dhaka Club.; Record Date: 15.01.2026. (cont.1)
29 Dec	AL-HAJTEX	Financials	Q3\|G +6.8%
(Q1 Un-audited): EPS was Tk. (1.43) for July-September 2023 as against Tk. 0.16 (restated) for July-September 2022. NOCFPS was Tk. (1.57) for July-September 2023 as against Tk. 0.23 (restated) for July-September 2022. NAV per share was Tk. 7.02 as on September 30, 2023 and Tk. 8.45 (restated) as on June 30, 2023.
29 Dec	KAY&QUE	Opinion
The auditor of the company has given the Qualified Opinion & Emphasis of Matter paragraphs in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: KAY&QUE_2025.pdf
29 Dec	NAVANACNG	AGM
The Board of Directors has recommended 10% Cash Dividend for the general shareholders only excluding Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 32,100,852 shares out of the total 75,552,772 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 43,451,920.00. Date of AGM: 29.12.2025, Time: 12:00 PM; Venue/Mode of AGM: Digital Platform. Record Date: 18.11.2025. (cont.)
29 Dec	GHAIL	AGM
The Board of Directors has recommended 1% cash dividend to the general shareholders other than Sponsors and Directors for the year ended June 30, 2025. Date of AGM: 29.12.2025, Time: 09:00 AM, Venue: Hybrid System (in physical presence at Factory Premises, Bokran, Monipur, Bhabanipur, Gazipur Sadar, Gazipur). Record Date: 23.11.2025. (cont.)
29 Dec	AGNISYSL	AGM
The Board of Directors has recommended 2.50% (i.e., Tk. 0.25 per share) Cash Dividend for all shareholders for the year ended June 30, 2025. Date of AGM: 29.12.2025, Time: 10:00 AM, Venue: Hybrid format at RAOWA Convention Hall, (Hall-Eagle) VIP Road, Mohakhali, Dhaka-1206, Bangladesh. Record Date: 19.11.2025. (cont.)
29 Dec	AFTABAUTO	AGM
The Board of Directors has recommended 10% Cash Dividend for the General Shareholders only excluding Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 30,949,531 shares out of the total 105,544,995 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 74,595,464.00. Date of AGM: 29.12.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.11.2025. (cont.)
29 Dec	MONOSPOOL	AGM
The Board of Directors has recommended 5% Cash Dividend and 15% Stock Dividend for the year ended June 30, 2025. Date of AGM: 29.12.2025, Time: 11:00 AM, Venue: Hybrid System at Conference Floor of Corporate Office, Plot No. 314/A, Road No. 18, Block-E, Bashundhara R/A, Dhaka. Record Date: 23.11.2025. The Company has also reported EPS of Tk. 3.76, NAV per share of Tk. 45.05 and NOCFPS of Tk. (4.19) for the year ended June 30, 2025 (cont.1)
29 Dec	DAFODILCOM	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 29.12.2025, Time: 10:00 AM, Venue: Daffodil Plaza Auditorium, Daffodil Plaza, 4/2, Sobhanbag, Dhamnondi, Dhaka-1207. Record Date: 23.11.2025. The Company has also reported EPS of Tk. 0.16, NAV per share of Tk. 12.90 and NOCFPS of Tk. 3.18 for the year ended June 30, 2025 as against Tk. 0.21, Tk. 13.24 and Tk. 2.30 respectively for the year ended June 30, 2024.
29 Dec	METROSPIN	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 29.12.2025, Time: 11:00 AM, Venue: Hybrid system; link for joining virtually: metrospinning.bdvirtualagm.com. Record Date: 03.12.2025. The Company has also reported EPS of Tk. (1.98), NAV per share of Tk. 3.96, and NOCFPS of Tk. (0.31) for the year ended June 30, 2025, as against EPS of Tk. (7.48), NAV per share of Tk. 7.07, and NOCFPS of Tk. 0.86 for the year ended June 30, 2024. (cont.1)
29 Dec	ACMEPL	AGM
The Board of Directors has recommended 0.01% Cash Dividend for the year ended June 30, 2025. Date of AGM: 29.12.2025; Time: 11:30 AM; Venue/Mode of AGM: Hybrid System and at Doyarampur, Tarakanda, Mymensingh, Registered office of the Company. Record Date: 20.11.2025. The Company has also reported EPS of Tk. (1.14), NAV per share of Tk. 16.41 and NOCFPS of Tk. 0.07 for the year ended June 30, 2025 as against Tk. (0.76), Tk. 17.58 and Tk. 0.24 respectively for the year ended June 30, 2024.
29 Dec	MAGURAPLEX	AGM
The Board of Directors has recommended 11% Cash Dividend for the year ended June 30, 2025. Date of AGM: 29.12.2025, Time: 12:30 PM, Venue: Hybrid System at Corporate Office, Conference Floor, Plot No. 314/A, Road No. 18, Block-E, Bashundhara R/A, Dhaka. Record Date: 23.11.2025. The Company has also reported EPS of Tk. 3.60, NAV per share of Tk. 74.79 and NOCFPS of Tk. 0.58 for the year ended June 30, 2025 (cont.)
29 Dec	AMANFEED	AGM
The Board of Directors has recommended 11.50% Cash Dividend for General Shareholders other than Sponsor Directors for the year ended June 30, 2025. The Sponsors and Directors hold 82,855,014 shares out of the total 130,970,400 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 55,332,694.00. Date of AGM: 29.12.2025, Time: 11:00 AM; Venue/Mode of AGM: Digital Platform. Record Date: 01.12.2025. (cont.)
30 Dec	GENEXIL	AGM
The Board of Directors has recommended 1% Cash Dividend excluding Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 36,195,732 shares out of the total 120,450,021 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 8,425,429.00. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue/Mode: Hybrid System and at RAOWA Convention Hall. Record Date: 21.12.2025. (cont.)
30 Dec	TAMIJTEX	AGM
(Cont. news of TAMIJTEX): shareholders. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Hybrid Platform (Venue and Link of AGM to be notified later). Record Date: 03.12.2025. The Company has also reported EPS of Tk. 6.71, NAV per share of Tk. 102.79 and NOCFPS of Tk. 9.17 for the year ended June 30, 2025 as against Tk. 6.70, Tk. 96.79 and Tk. (17.76) respectively for the year ended June 30, 2024. In the financial year 2024?2025, the company made lower payments to its suppliers and other(cont.2)
30 Dec	UPGDCL	AGM
The Board of Directors has recommended 65% Cash Dividend (BDT 6.50 per share) for the year ended June 30, 2025. Date of AGM: 30.12.2025; Time: 11:00 AM; Venue/Mode of AGM: Digital Platform. Record Date: 17.11.2025. (cont.1)
30 Dec	ALLTEX	LR 16(1)	Annual 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 December 30, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
30 Dec	ARAMIT	LR 19(1)	C 20% 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 December 30, 2025 at 7:00 P.M. to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
30 Dec	ARAMIT	LR 16(1)	ENQ2 -1.19
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 December 30, 2025 at 7:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2025.
30 Dec	FORTUNE	AGM
The Board of Directors has recommended 0.50% Cash dividend for General Shareholders other than Sponsors & Directors for the year ended June 30, 2025. Quantity of securities held by sponsors and/or directors: 52,782,138 shares. Quantity of securities held by General Shareholders: 117,880,125 shares. The Dividend Amount is Tk. 5,894,006.25. Date of AGM: 30.12.2025, Time: 10:00 AM, Venue: Hybrid System. (cont.1)
30 Dec	ENVOYTEX	Buy
Cosmopolitan Industries (PVT.) Limited, a Corporate Director of the Company, has expressed its intention to buy 180,000 shares of the company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within next 30 working days.
30 Dec	NFML	Financials	Q1\|G -1,166.7%
(Q3 Un-audited): EPS was Tk. 0.05 for January-March 2025 as against Tk. (0.18) for January-March 2024; EPS was Tk. (0.06) for July 2024-March 2025 as against Tk. (0.43) for July 2023-March 2024. NOCFPS was Tk. 0.07 for July 2024-March 2025 as against Tk. 0.22 for July 2023-March 2024. NAV per share was Tk. 11.01 as on March 31, 2025 and Tk. 11.07 as on June 30, 2024. (cont.1)
30 Dec	PLFSL	Financials	Q3\|G +0.6%
(Q3 Un-audited): EPS was Tk. (3.15) for July-September 2025 as against Tk. (4.17) for July-September 2024; EPS was Tk. (9.77) for January-September 2025 as against Tk. (9.90) for January-September 2024. NOCFPS was Tk. (0.26) for January-September 2025 as against Tk. (0.07) for January-September 2024. NAV per share was Tk. (152.69) as on September 30, 2025 and Tk. (149.50) as on December 31, 2024.
30 Dec	BDTHAI	AGM
The Board of Directors has recommended no dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:30 AM, Venue: Hybrid System; RAOWA Convention Hall (Anchor), Level-3, VIP Road, Mohakhali, Dhaka 1206. Record Date: 14.12.2025. The Company has also reported EPS of Tk. (2.01), NAV per share of Tk. 28.60 and NOCFPS of Tk. (1.32) for the year ended June 30, 2025 as against Tk. (0.85), Tk. 30.56 and Tk. (0.96) respectively for the year ended June 30, 2024.
30 Dec	INTRACO	AGM
The Board of Directors has recommended 1.25% Cash dividend only for General Shareholders (excluding Sponsors & Directors) for the year ended June 30, 2025. The quantities of securities held by the sponsors and directors: 30.06 million shares. The amount payable to the general securities holders is Tk. 8,588,032.00. Date of AGM: 30.12.2025, Time: 11:30 AM, Venue: Hybrid (Combination of Physical & Virtual platform). Record Date: 08.12.2025. (cont.)
30 Dec	VFSTDL	AGM
The Board of Directors has recommended 0.25% Cash Dividend for general shareholders excluding Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 32,482,940 shares out of the total 105,580,055 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 1,827,428.00. Date of AGM: 30.12.2025, Time: 11:00 AM; Venue/Mode of AGM: Hybrid System. Record Date: 23.11.2025. (cont.)
30 Dec	SILVAPHL	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025; Time: 11:30 AM; Venue/Mode of AGM: Hybrid System (Both Physical and Digital Platform). Record Date: 01.12.2025. The Company has also reported EPS of Tk. (0.97), NAV per share of Tk. 15.48 and NOCFPS of Tk. 0.10 for the year ended June 30, 2025 as against Tk. (0.47), Tk. 16.53 and Tk. 0.03 respectively for the year ended June 30, 2024.
30 Dec	DOREENPWR	AGM
The Board of Directors has recommended 10.00% Cash dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2025. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 120.64 million shares. The amount payable to the general shareholders is Tk. 60.48 million. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Digital Platform; the link will be notified later. (cont.)
30 Dec	SILVAPHL	EGM
(cont. news of SILVAPHL): Details of the EGM: Date of EGM: 30.12.2025, Time: 10:30 AM, Mode and Venue: Hybrid System (Physical venue will be notified later). Record date: 04.12.2025. To view the details, please visit the link: SILVA-PHARMACEUTICALS-LIMITED_2025.pdf (end)
30 Dec	NPOLYMER	AGM
The Board of Directors has recommended 5% Cash Dividend for the General Shareholders & Director (ICB), excluding the Sponsors for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 16.11.2025. The Company has reported EPS of Tk. 0.07, NAV per share of Tk. 29.65 and NOCFPS of Tk. 8.14 for the year ended June 30, 2025 as against Tk. 2.27, Tk. 30.63 and Tk. 2.89 respectively for the year ended June 30, 2024. (cont.1)
30 Dec	SHEPHERD	AGM
The Board of Directors has recommended 1% Cash Dividend for general shareholders excluding Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 79,303,902 shares out of the total 154,046,473 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 7,474,257.10. Date of AGM: 30.12.2025, Time: 10:30 AM; (cont.)
30 Dec	APEXTANRY	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Hybrid System (Both Physical and Digital Platform) at Apex Tannery Limited, Plot no. XA1, XA2, XA3 and XS8, BSCIC Tannery Industrial Estate, Harindhara, Hemayetpur, Savar, Dhaka-1340. (cont.)
30 Dec	LOVELLO	AGM
The Board of Directors has recommended a total of 16% dividend (Cash Dividend @ 11% and Stock Dividend @ 5%) for the year ended June 30, 2025. Date of AGM: 30.12.2025; Time: 10:00 AM; Venue: Hybrid System in combination of physical and digital presence. Record Date: 06.11.2025. (cont.1)
30 Dec	IBP	AGM
The Board of Directors has recommended 0.15% Cash Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Barishal Club Limited, Club Road, Barishal. Record Date: 07.12.2025. The Company has also reported EPS of Tk. (0.32), NAV per share of Tk. 12.53, and NOCFPS of Tk. 0.50 for the year ended June 30, 2025, as against EPS of Tk. (0.35), NAV per share of Tk. 13.60, and NOCFPS of Tk. 0.29 for the year ended June 30, 2024.
30 Dec	FUWANGCER	AGM
The Board of Directors has recommended 1% Cash Dividend for all shareholders other than Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 40,876,546 shares out of the total 136,269,093 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 9,539,254.00. Date of AGM: 30.12.2025, Time: 10:00 AM; (cont.)
30 Dec	CENTRALPHL	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:30 AM, Venue: Hall Patio, Gulshan Club Limited, House: Nwj/2/A, Bir Uttam Sultan Mahmud Road, Gulshan-02, Dhaka-1212. Record Date: 27.11.2025. The Company has also reported EPS of Tk. (0.18), NAV per share of Tk. 6.87 and NOCFPS of Tk. 0.07 for the year ended June 30, 2025 (cont.)
30 Dec	ZAHEENSPIN	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 09:00 AM, Venue: The Dhanmondi Party Centre, House-107, Road-9/A, Dhanmondi, Dhaka-1209 and Digital Platform.Link: zaheenspinning.bdvirtualagm.com. Record Date: 18.11.2025. The Company has also reported EPS of Tk. (0.55), NAV per share of Tk. 3.39 and NOCFPS of Tk. (0.18) for the year ended June 30, 2025 as against Tk. (1.08), Tk. 3.96 and Tk. (0.04) for the year ended June 30, 2024.
30 Dec	OIMEX	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Hybrid System at Gulshan Shooting Club (2nd Floor), Gulshan Avenue, Gulshan-1, Dhaka-1212. Record Date: 04.12.2025. The Company has also reported EPS of Tk. 0.03, NAV per share of Tk. 3.27 and NOCFPS of Tk. (43.44) for the year ended June 30, 2025 as against Tk. 0.78, Tk. 3.52 and Tk. (14.50) respectively for the year ended June 30, 2024. (cont.)
30 Dec	PENINSULA	AGM
The Board of Directors has recommended 0.50% Cash Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Hybrid System (Venue will be announced later). Record Date: 17.11.2025. The Company has also reported EPS of Tk. 0.06, NAV per share of Tk. 27.90 and NOCFPS of Tk. 0.34 for the year ended June 30, 2025 as against EPS of Tk. (1.04), NAV per share of Tk. 27.84 and NOCFPS of Tk. 0.31 for the year ended June 30, 2024.
30 Dec	MHSML	AGM
The Board of Directors has recommended 3% Cash Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025; Time: 10:00 AM; Venue/Mode of AGM: Hybrid System at Days Hotel, Baridhara, 69 Suhrawady Avenue, Baridhara Diplomatic Zone-1212. Record Date: 26.11.2025. The Company has also reported EPS of Tk. 0.72, NAV per share of Tk. 20.41 and NOCFPS of Tk. 3.12 for the year ended June 30, 2025 as against Tk. 0.82, Tk. 19.99 and Tk. 3.70 respectively for the year ended June 30, 2024.
30 Dec	DSSL	AGM
The Board of Directors has recommended 0.50% Cash Dividend (excluding Sponsors and Directors) for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 10:00 AM. Record Date: 25.11.2025. The Sponsors and Directors hold 6,78,09,440 shares out of total 21,07,93,275 shares of the company and Cash Dividend payable to the General Public and Institute is Tk. 71,49,192. (cont.)
30 Dec	AZIZPIPES	AGM
The Board of Directors has recommended No Dividend based on the net loss of the audited accounts of the Company for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Hybrid System, Physical Venue: Institution of Diploma Engineers, Bangladesh (IDEB) Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000 and Digital Platform web-link: apl.hisoftcloud.com. Record Date: 17.11.2025. (cont.)
31 Dec	ADVENT	AGM
The Board of Directors has recommended 0.50% Cash dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2025. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 27,957,751 shares. The amount payable to the general shareholders is Tk. 3,258,749.05. Date of AGM: 31.12.2025, Time: 12:00 PM, Venue: Hybrid System (venue details to be notified through AGM Notice). Record Date: 20.11.2025. (cont.)
31 Dec	GPHISPAT	AGM
The Board of Directors has recommended 5% Cash Dividend (only for General Shareholders except Sponsors and Directors) for the year ended June 30, 2025. The Sponsors and Directors hold 201,247,351 shares out of total 483,883,456 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 141,318,052.50. Date of AGM: 31.12.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 23.12.2025. (cont.)
31 Dec	SAMATALETH	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 31.12.2025, Time: 11:00 AM, Venue: Hybrid System (in combination of both physical presence and digital platform) at Factory Premises of the Company, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka-1209. Record Date: 18.12.2025. (cont.)
31 Dec	NAVANAPHAR	AGM
The Board of Directors has recommended 14% Cash Dividend only for general shareholders for the year ended June 30, 2025. Sponsor shareholders and Directors holding 33,989,714 shares. Total payable to General Shareholders is Tk. 47,524,499.40. Date of AGM: 31.12.2025, Time: 3:00 PM, Venue: Hybrid (Physical: Green Hall, Jolshiri Golf Club, Jolshiri Abashon, Sector-17, Rupganj, Narayanganj; Virtual: Will be notified later). Record Date: 19.11.2025. (cont.)
31 Dec	GOLDENSON	AGM
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 31.12.2025, Time: 11:30 AM, Venue: Factory Premises through Hybrid System (Physical & Online platform). Record Date: 15.12.2025. The Company has reported consolidated EPS of Tk. (1.83), consolidated NAV per share of Tk. 16.06, and consolidated NOCFPS of Tk. 0.28 for the year ended June 30, 2025 as against Tk. (0.68), Tk. 17.99, and Tk. (0.32) for the year ended June 30, 2024.
31 Dec	SONALIANSH	AGM
The Board of Directors has recommended 15% Cash Dividend from its accumulated profit & current year profit for the year ended June 30, 2025. Date of AGM: 31.12.2025, Time: 11:30 AM, Venue: Virtual. Record Date: 10.12.2025. The Company has reported EPS of Tk. 8.79, NAV per share of Tk. 32.81, and NOCFPS of Tk. 9.11 for the year ended June 30, 2025, as against EPS of Tk. 3.23, NAV per share of Tk. 61.80, and NOCFPS of Tk. 7.71 for the year ended June 30, 2024.