DSE Corporate Events, Board Meetings and Dividends Calendar

Date	Stock	Title	Expect
01 Jun	MTB	Record Date
Refer to their earlier news disseminated by DSE on 30.04.2026 and 21.05.2026, the company has further informed that the Board of Directors in its meeting held on May 24, 2026 has re-fixed the Record Date followed by revised AGM as follows: Revised Date and Time of AGM: July 16, 2026 at 11:30 AM; Re-fixed Record Date: June 18, 2026.
01 Jun	SKTRIMS	Dividend	C 1.75% 2024
The Board of Directors has recommended No dividend for the year ended June 30, 2025. The Company has also reported EPS of Tk. (3.33), NAV per share of Tk. 12.03 and NOCFPS of Tk. (0.25) for the year ended June 30, 2025 as against Tk. 0.54, Tk. 15.65 and Tk. 0.90 respectively for the year ended June 30, 2024. As the company could not hold its 11th AGM (for the year ended 30 June 2025) within the stipulated time as prescribed under the Companies Act, 1994, the (cont.)
01 Jun	SKTRIMS	Financials	Q1\|G -344.4%
(Q3 Un-audited): EPS was Tk. (0.90) for January-March 2025 as against Tk. 0.38 for January-March 2024; EPS was Tk. (2.21) for July 2024-March 2025 as against Tk. 1.25 for July 2023-March 2024. NOCFPS was Tk. (0.53) for July 2024-March 2025 as against Tk. 0.98 for July 2023-March 2024. NAV per share was Tk. 13.11 as on March 31, 2025 and Tk. 15.52 as on March 31, 2024.
01 Jun	NBL	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 December 31, 2025. To view the details, please visit: 206.%20National%20Bank%20PLC25.pdf
01 Jun	FEDERALINS	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 December 31, 2025. To view the details, please visit: 234.%20Federal%20Insurance%20PLC25.pdf
02 Jun	BGIC	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 December 31, 2025. To view the details, please visit: Bangladesh%20General%20Insurance%20Company%20PLC_25.pdf
02 Jun	UNIONINS	Opinion
The auditor of the company has given the Qualified Opinion & Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: 236.%20Union%20Insurance%20Co.%20Ltd25.pdf
02 Jun	EASTERNINS	Opinion
The auditor of the company has given the Qualified Opinion, Emphasis of Matters & Other Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: 217.%20Eastern%20Insurance%20PLC_25.pdf
02 Jun	DHAKAINS	Opinion
The auditor of the company has given the Basis for Qualified Opinion and Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: 220.Dhaka%20Insurance25.pdf
02 Jun	ASIAPACINS	Opinion
The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: Asia%20Pacific%20Insurance25.pdf
02 Jun	REPUBLIC	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 December 31, 2025. To view the details, please visit: Republic%20Insurance25.pdf
02 Jun	NORTHRNINS	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 December 31, 2025. To view the details, please visit: NORTHERNINS25.pdf
02 Jun	UCB	Opinion
The auditor of the company has given the Basis for Qualified Opinion, Emphasis of Matter and Other matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: UCB25.pdf
02 Jun	SBACBANK	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 December 31, 2025. To view the details, please visit: SBAC%20Bank%20PLC25.pdf
02 Jun	IPDC	Record Date
The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2025. Stock dividend is subject to the approval of regulatory authority and shareholders in the forthcoming 44th AGM of the Company. Date of AGM: 25.06.2026, Time: 9:00 a.m., Venue/Mode: Virtually by using digital platform, Record Date: 02.06.2026. (cont.1)
02 Jun	EASTLAND	Record Date
The Board of Directors has recommended 10% Cash Dividend for the General shareholders excluding Sponsors and or Directors for the year ended December 31, 2025. The Sponsors and Directors hold 3,44,85,719 shares and Cash Dividend payable to the General Shareholders is Tk. 49,394,862.00. Date of AGM: 29.06.2026, Time: 03:00 PM, Venue/Mode: Virtual Platform, Record Date: 02.06.2026. (cont.)
03 Jun	DHAKAINS	LR 16(1)	ENQ2 0.53
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 June 03, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
03 Jun	NAVANAPHAR	LR 16(1)	Annual 1.52
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 June 03, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
03 Jun	ASIAINS	Record Date
The Board of Directors has recommended 10% cash dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 12:00 Noon. Venue: Digital Platform. Record Date: 03.06.2026. The Company has also reported EPS of Tk. 2.09, NAV per share of Tk. 30.55 and NOCFPS of Tk. 1.89 for the year ended December 31, 2025 as against Tk. 2.06, Tk. 29.63 and Tk. 2.85 (restated) respectively for the year ended December 31, 2024.
04 Jun	RUPALIINS	Record Date
The Board of Directors has recommended 10% Dividend (5% Cash and 5% Stock) for the year ended December 31, 2025. Date of AGM: 29.07.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 04.06.2026. The Company has also reported EPS of Tk. 1.02, NAV per share of Tk. 20.41 and NOCFPS of Tk. 1.28 for the year ended December 31, 2025 as against Tk. 0.99, Tk. 20.41 and Tk. 0.39 respectively for the year ended December 31, 2024. (cont.1)
04 Jun	NAVANAPHAR	Financials	Q3\|G -26.1%
(Q3 Un-audited): EPS was Tk. 1.22 for Jan-March 2026 as against Tk. 1.01 for Jan-March 2025; EPS was Tk. 4.59 for July 2025-March 2026 as against Tk. 3.49 for July 2024-March 2025. Diluted EPS was Tk. 1.20 for Jan-March 2026 and Diluted EPS was Tk. 4.55 for July 2025-March 2026. NOCFPS was Tk. 15.44 for July 2025-March 2026 as against Tk. 10.22 for July 2024-March 2025. NAV per share was Tk. 49.53 as on March 31, 2026 and Tk. 45.29 as on June 30, 2025. (cont.1)
04 Jun	DHAKAINS	Financials	Q1\|G -12.0%
(Q1 Un-audited): EPS was Tk. 0.53 for January-March 2026 as against Tk. 0.50 for January-March 2025. NOCFPS was Tk. 0.15 for January-March 2026 as against Tk. (0.66) for January-March 2025. NAV per share (with revaluation) was Tk. 37.22 as on March 31, 2026 and Tk. 36.70 as on December 31, 2025. NAV per share (without revaluation) was Tk. 26.59 as on March 31, 2026 and Tk. 26.06 as on December 31, 2025.
04 Jun	SKTRIMS	Financials	Q1\|G -344.4%
(Repeat) (Q3 Un-audited): EPS was Tk. (0.90) for January-March 2025 as against Tk. 0.38 for January-March 2024; EPS was Tk. (2.21) for July 2024-March 2025 as against Tk. 1.25 for July 2023-March 2024. NOCFPS was Tk. (0.53) for July 2024-March 2025 as against Tk. 0.98 for July 2023-March 2024. NAV per share was Tk. 13.11 as on March 31, 2025 and Tk. 15.52 as on March 31, 2024.
07 Jun	DELTALIFE	Record Date
The Board of Directors has recommended 35% Cash Dividend (Tk. 3.50 per share of Tk. 10/- each) for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 11:00 AM, Venue/Mode: Virtually by using Digital Platform. Record Date: 07.06.2026.
07 Jun	NATLIFEINS	Record Date
The Board of Directors has recommended 37% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.06.2026, Time: 12:00 PM, Venue/Mode: Virtual meeting by using digital platform. Record Date: 07.06.2026. The Company has also reported Consolidated EPS of Tk. 3.70, Consolidated NAV per share of Tk. 59.87 and Consolidated NOCFPS of Tk. 89.82 for the year ended December 31, 2025 as against Tk. 3.91, Tk. 58.43 and Tk. 61.91 respectively for the year ended December 31, 2024.
07 Jun	CITYBANK	AGM
The Board of Directors has recommended 15% Cash Dividend and 15% Stock Dividend for the year ended December 31, 2025. Date of AGM: 07.06.2026, Time: 3:00 PM, Venue: Digital Platform, Record Date: 03.05.2026. The Company has also reported Consolidated EPS of Tk. 8.71, Consolidated NAV per share of Tk. 40.67 and Consolidated NOCFPS of Tk. 47.00 for the year ended December 31, 2025 (cont.1)
08 Jun	PREMIERBAN	AGM
Refer to their earlier news disseminated by DSE on 03.05.2026 regarding dividend declaration, the company has further informed that the Board of Directors in its meeting held on June 07, 2026 has rescheduled the date of AGM to June 30, 2026 instead of July 08, 2026. All other information and decisions relating to the AGM, as previously communicated, shall remain unchanged.
08 Jun	ICICL	Record Date
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 06.08.2026, Time: 12:00 PM (noon), Venue/Mode: To be notified through the AGM Notice, Record Date: 08.06.2026. The Company has also reported EPS of Tk. 1.13, NAV per share of Tk. 17.36 and NOCFPS of Tk. 1.26 for the year ended December 31, 2025 as against Tk. 1.12, Tk. 17.24 and Tk. 0.05 respectively for the year ended December 31, 2024.
09 Jun	ALARABANK	Record Date
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 29.07.2026, Time: 11:00 AM, Venue/Mode: will be notified later, Record Date: 09.06.2026. The Company has also reported Consolidated EPS of Tk. 0.74, Consolidated NAV per share of Tk. 21.16 and Consolidated NOCFPS of Tk. 11.67 for the year ended December 31, 2025 as against Tk. 0.66, Tk. 20.85 and Tk. 21.28 respectively for the year ended December 31, 2024.
10 Jun	LINDEBD	AGM
The Board of Directors has recommended 100% (Tk. 10.00 per share) Final Cash Dividend for the year ended December 31, 2025. Date of AGM: 10.06.2026; Time: 11:00 AM; Venue/ Mode: Virtually by using Digital Platform. Record Date: 29.04.2026. The Company has also reported EPS of Tk. 22.60, NAV per share of Tk. 210.31 and NOCFPS of Tk. 24.16 for the year ended December 31, 2025 as against Tk. 421.9/24.92, Tk. 229.34 and Tk. 24.20 respectively for the year ended December 31, 2024. (cont.)
10 Jun	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 June 10, 2026 at 3:00 PM to consider, among others, the Half Yearly Coupon Rate and Record Date.
10 Jun	NITOLINS	LR 16(1)	ENQ2 0.31
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 June 10, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
10 Jun	LRBDL	Record Date
(cont. news of LRBDL): Physical Meeting Venue: Factory Premises, B-6 (Part) 9-10 & 23-24, BSCIC Industrial Estate, Block-A, Post Office: Custom Academy, Sagarika Road, Chattogram-4219. Link of Online/Digital Platform: lrbdl2026.hybridegmbd.net. Record Date: 30 June 2026 (end)
10 Jun	LRBDL	BMRE
(cont. news of LRBDL): at a very nominal rate of return as the said bank failed to provide promised syndicated loan for BMRE of project. The Board of Directors of the company, in its 187th Board of Directors Meeting held on 09 June 2026 through a Hybrid Platform has approved the following matters, subject to approval of the shareholders (excluding sponsors and directors) in an Extraordinary General Meeting (EGM). 1. Settlement of the outstanding Letter of Credit (LC) liabilities (cont.2)
10 Jun	PROVATIINS	Record Date
The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 10.08.2026, Time: 11:00 AM, Venue/Mode: Virtually by using Digital Platform, Record Date: 10.06.2026. The Company has also reported EPS of Tk. 1.73, NAV per share of Tk. 22.45 and NOCFPS of Tk. 1.84 for the year ended December 31, 2025 as against Tk. 1.97, Tk. 21.71 and Tk. 0.13 respectively for the year ended December 31, 2024.
11 Jun	GLOBALINS	LR 16(1)	ENQ3 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 June 11, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
11 Jun	ONEBANKPLC	Record Date
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 13.08.2026, Time: 11:00 AM, Venue/Mode: Hybrid system in combination of physical presence at Lakeshore Grand, House No. 46, Road No. 41, Gulshan-2, Dhaka-1212 and virtually by using Digital Platform through the link https://obplc.bdvirtualagm.com, Record Date: 11.06.2026. (cont.)
11 Jun	GLOBALINS	LR 19(1)	C 10% 2024
As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 11, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
11 Jun	SUNLIFEINS	LR 16(1)	-
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 June 11, 2026 at 4:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
11 Jun	SUNLIFEINS	LR 19(1)	C 0.10% 2024
As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 11, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
11 Jun	NITOLINS	Financials	Q1\|G -35.8%
(Q1 Un-audited): EPS was Tk. 0.31 for January-March 2026 as against Tk. 0.37 (restated) for January-March 2025; NOCFPS was Tk. 0.16 for January-March 2026 as against Tk. 0.18 (restated) for January-March 2025. NAV per share was Tk. 31.61 as on March 31, 2026 and Tk. 30.21 (restated) as on March 31, 2025.
14 Jun	SICL	LR 16(1)	ENQ2 0.86
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 June 14, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
14 Jun	SICL	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 June 14, 2026 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
14 Jun	GLOBALINS	Financials	Q2\|G -7.8%
(Q1 Un-audited): EPS was Tk. 0.77 for January-March 2026 as against Tk. 0.42 for January-March 2025; NOCFPS was Tk. 0.06 for January-March 2026 as against Tk. 0.64 for January-March 2025. NAV per share was Tk. 15.60 as on March 31, 2026 and Tk. 14.96 as on March 31, 2025.
15 Jun	UTTARABANK	AGM
The Board of Directors has recommended 5% Cash and 25% Stock Dividend for the year ended December 31, 2025. Date of AGM: 15.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 20.05.2026. The Company has also reported Consolidated EPS of Tk. 6.08, Consolidated NAV per share of Tk. 31.95 and Consolidated NOCFPS of Tk. 11.45 for the year ended December 31, 2025 as against Tk. 4.93, Tk. 27.29 and Tk. 6.55 respectively for the year ended December 31, 2024. (cont.1)
15 Jun	NBL	Record Date
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 13.08.2026, Time: 11:00 AM, Venue/Mode: Samarai Convention Center, Panthapath, Dhaka, Record Date: 15.06.2026. The Company has also reported Consolidated EPS of Tk. (7.55), Consolidated NAV per share of Tk. (7.37) and Consolidated NOCFPS of Tk. (13.52) for the year ended December 31, 2025 as against Tk. (5.30) (restated), Tk. 1.15 and Tk. (19.68) respectively for the year ended December 31, 2024.
15 Jun	PRIMELIFE	LR 16(1)	-
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 June 15, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
15 Jun	PRIMELIFE	LR 19(1)	C 1% 2023
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 June 15, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
15 Jun	PRIMEINSUR	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 15.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 21.05.2026. The Company has also reported EPS of Tk. 1.98, NAV per share of Tk. 22.76 and NOCFPS of Tk. (2.98) for the year ended December 31, 2025 as against Tk. 2.05, Tk. 21.79 and Tk. (1.28) respectively for the year ended December 31, 2024.
15 Jun	SICL	Financials	Q1\|G +168.8%
(Q1 Un-audited): EPS was Tk. 0.86 for January-March 2026 as against Tk. 0.21 for January-March 2025. NOCFPS was Tk. 0.09 for January-March 2026 as against Tk. 0.18 for January-March 2025. NAV per share was Tk. 15.86 as on March 31, 2026 and Tk. 14.15 as on December 31, 2025.
15 Jun	CONTININS	Record Date
The Board of Directors has recommended 5% Cash Dividend for the year ended December 31, 2025. Date of AGM: 13.08.2026, Time: 11:00 AM, Venue/Mode: Hybrid System (All Community Club Limited, Gulshan 1, Dhaka). Link: continins26.hybridagmbd.net. Record Date: 15.06.2026. The Company has also reported EPS of Tk. 1.50, NAV per share of Tk. 22.78 and NOCFPS of Tk. 0.94 for the year ended December 31, 2025 as against Tk. 1.42, Tk. 21.85 and Tk. (0.47) respectively for the year ended December 31, 2024.
16 Jun	PUBALIBANK	AGM
The Board of Directors has recommended 15% Cash and 15% Stock Dividend for the year ended December 31, 2025. Date of AGM: 16.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 20.05.2026. The Company has also reported Consolidated EPS of Tk. 8.38, Consolidated NAV per share of Tk. 54.32 and Consolidated NOCFPS of Tk. 32.04 for the year ended December 31, 2025 (cont.1)
16 Jun	NFML	Financials	A\|G -84.0%
(Q1 Un-audited): EPS was Tk. (0.08) for July-September 2025 as against Tk. (0.24) for July-September 2024; NOCFPS was Tk. 0.02 for July-September 2025 as against Tk. 0.01 for July-September 2024. NAV per share was Tk. 11.02 as on September 30, 2025 and Tk. 11.09 as on June 30, 2025. (cont.1)
16 Jun	FEDERALINS	Record Date
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 17.08.2026, Time: 11:00 AM, Venue: Digital Platform, link: agm38.federalinsubd.com. Record Date: 16.06.2026. (cont.)
16 Jun	DUTCHBANGL	AGM
The Board of Directors has recommended 25% Cash and 5% Stock Dividend for the year ended December 31, 2025. Date of AGM: 16.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 19.05.2026. The Company has also reported EPS of Tk. 9.98, NAV per share of Tk. 62.14 and NOCFPS of Tk. (2.49) for the year ended December 31, 2025 as against Tk. 4.90 (restated), Tk. 53.39 (restated) and Tk. 38.10 (restated) respectively for the year ended December 31, 2024. (cont.1)
17 Jun	NRBBANK	Record Date
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 20.08.2026, Time: 11:00 AM, Mode: Hybrid System (Venue: The Westin Dhaka, Plot 01, Road 45, Gulshan-2, Dhaka-1212), Record Date: 17.06.2026. (cont.)
17 Jun	PRIMEBANK	Buy
Mr. Azam J. Chowdhury, a Director of the Company, has expressed his intention to buy 990,319 shares of the Company at the prevailing market price in the Block Market through Dhaka Stock Exchange PLC. (DSE) within next 30 working days.
18 Jun	HEIDELBCEM	AGM
The Board of Directors has recommended 11% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 10:00 AM, Venue/Mode: Virtual Meeting through Digital Platform, Record Date: 20.05.2026. The Company has also reported EPS of Tk. 3.55, NAV per share of Tk. 73.92 and NOCFPS of Tk. (0.04) for the year ended December 31, 2025 as against Tk. 8.17, Tk. 72.87 and Tk. 36.26 respectively for the year ended December 31, 2024.
18 Jun	PRAGATIINS	AGM
The Board of Directors has recommended 27% Cash and 03% Stock dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 12:00 Noon, Venue: Digital Platform. Record Date: 12.05.2026. The Company has also reported EPS of Tk. 5.31, NAV per share of Tk. 57.36 and NOCFPS of Tk. 1.44 for the year ended December 31, 2025 as against Tk. 5.24 (Restated), Tk. 53.82 and Tk. 3.13 respectively for the year ended December 31, 2024. (cont.1)
18 Jun	CENTRALINS	AGM
The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (Link will be communicated with AGM Notice). Record Date: 20.05.2026. The Company has also reported EPS of Tk. 1.87, NAV per share of Tk. 50.69 and NOCFPS of Tk. 1.64 for the year ended December 31, 2025 as against Tk. 1.85, Tk. 50.17 and Tk. 1.50 respectively for the year ended December 31, 2024.
18 Jun	BGIC	AGM
The Board of Directors has recommended 11% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (Zoom Link) and in person at Head Office, 42, Dilkusha C/A, Dhaka-1000, Record Date: 21.05.2026. The Company has also reported EPS of Tk. 1.51, NAV per share of Tk. 19.54 and NOCFPS of Tk. 0.60 for the year ended December 31, 2025 as against Tk. 1.40, Tk. 19.25 and Tk. 1.57 respectively for the year ended December 31, 2024.
18 Jun	ABBANK	AGM
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 10:00 AM, Venue/Mode: Hybrid System and physical presence at Kurmitola Golf Club, Dhaka Cantonment, Dhaka 1206, Record Date: 21.05.2026. (cont.)
21 Jun	BXPHARMA	LR 16(1)	ENQ3 3.94
The Company has informed that pursuant to the consent obtained from Bangladesh Securities and Exchange Commission vide their letter No. SEC/SRMIC/94-34/Part-X/124 dated June 21, 2026, a meeting of the Board of Directors will be held on June 23, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2025. (cont.)
21 Jun	BXPHARMA	LR 19(1)	C 40% 2024
The Company has informed that pursuant to the consent obtained from Bangladesh Securities and Exchange Commission vide their letter No. SEC/SRMIC/94-34/Part-X/124 dated June 21, 2026, a meeting of the Board of Directors will be held on June 23, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
22 Jun	UNIONCAP	Record Date
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 29.07.2026, Time and Venue/Mode: Will be notified later through AGM Notice. Record Date: 22.06.2026. The Company has also reported Consolidated EPS of Tk. (2.46), Consolidated NAV per share of Tk. (65.49) and Consolidated NOCFPS of Tk. 1.60 for the year ended December 31, 2025 as against Tk. (11.99), Tk. (63.02) and Tk. 3.03 respectively for the year ended December 31, 2024. (cont.1)
22 Jun	PRAGATILIF	BMRE
The Board of Directors has recommended 15% Cash and 10% Stock dividend for all shareholders for the year ended on 31-Dec-2025. Date of AGM: 13-Aug-2026, Time: 12:30 PM, Venue: Digital platform (Zoom cloud meeting). Record Date: 14-Jul-2026. Reasons for stock dividend recommendation: 1. BMRE (Building Construction); 2. Increase Paid up Capital; 3 Investment.
22 Jun	PRAGATILIF	AGM
The Board of Directors has recommended 15% Cash and 10% Stock dividend for all shareholders for the year ended on 31-Dec-2025. Date of AGM: 13-Aug-2026, Time: 12:30 PM, Venue: Digital platform (Zoom cloud meeting). Record Date: 14-Jul-2026. Reasons for stock dividend recommendation: 1. BMRE (Building Construction); 2. Increase Paid up Capital; 3 Investment.
22 Jun	PRAGATILIF	Dividend	C 15% 2024
The Board of Directors has recommended 15% Cash and 10% Stock dividend for all shareholders for the year ended on 31-Dec-2025. Date of AGM: 13-Aug-2026, Time: 12:30 PM, Venue: Digital platform (Zoom cloud meeting). Record Date: 14-Jul-2026. Reasons for stock dividend recommendation: 1. BMRE (Building Construction); 2. Increase Paid up Capital; 3 Investment.
22 Jun	PRAGATILIF	Record Date
The Board of Directors has recommended 15% Cash and 10% Stock dividend for all shareholders for the year ended on 31-Dec-2025. Date of AGM: 13-Aug-2026, Time: 12:30 PM, Venue: Digital platform (Zoom cloud meeting). Record Date: 14-Jul-2026. Reasons for stock dividend recommendation: 1. BMRE (Building Construction); 2. Increase Paid up Capital; 3 Investment.
22 Jun	JANATAINS	Record Date
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 19.07.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 22.06.2026. The Company has also reported EPS of Tk. 1.30, NAV per share of Tk. 15.07 and NOCFPS of Tk. 1.45 for the year ended December 31, 2025 as against Tk. 1.26, Tk. 14.39 and Tk. 0.92 respectively for the year ended December 31, 2024.
23 Jun	BNICL	AGM
The Board of Directors has recommended 22% Cash Dividend for the year ended December 31, 2025. Date of AGM: 23.06.2026, Time: 12:00 PM, Venue: Digital Platform. Record Date: 13.05.2025. The Company has also reported EPS of Tk. 4.81, NAV per share of Tk. 31.26 and NOCFPS of Tk. 4.10 for the year ended December 31, 2025 as against Tk. 4.19, Tk. 28.45 and Tk. 6.71 respectively for the year ended December 31, 2024.
23 Jun	MEGHNAINS	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 23.06.2026, Time: 11:00 AM, Venue/Mode: Hybrid Platform (Venue and Link of the AGM to be notified later), Record Date: 17.05.2026. The Company has also reported EPS of Tk. 1.35, NAV per share of Tk. 14.29 and NOCFPS of Tk. 5.71 for the year ended December 31, 2025 as against Tk. 1.31, Tk. 14.26 and Tk. 1.95 respectively for the year ended December 31, 2024. (cont.)
23 Jun	NHFIL	LR 16(1)	ENQ2 0.23
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 23, 2026 at 4:00 pm to consider, among others, Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
23 Jun	NHFIL	LR 19(1)	B 10% 2024
As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 23, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
24 Jun	PEOPLESINS	AGM
The Board of Directors has recommended 10.50% Cash Dividend for the year ended December 31, 2025. Date of AGM: 24.06.2026, Time: 11:30 AM, Venue/Mode: Digital Platform through the link: http://peoplesinsurance.bdvirtualagm.com, Record Date: 20.05.2026. The Company has also reported EPS of Tk. 4.19, NAV per share of Tk. 37.95 and NOCFPS of Tk. 5.24 for the year ended December 31, 2025 as against Tk. 2.84, Tk. 34.81 and Tk. 3.66 respectively for the year ended December 31, 2024.
24 Jun	NCCBANK	AGM
The Board of Directors has recommended 21% Dividend (17% Cash and 4% Stock) for the year ended December 31, 2025. Date of AGM: 24.06.2026, Time: 12:00 Noon, Venue: Digital Platform. Record Date: 21.05.2026. The Company has also reported Consolidated EPS of Tk. 4.29, Consolidated NAV per share of Tk. 27.20 and Consolidated NOCFPS of Tk. 14.15 for the year ended December 31, 2025 as against Tk. 3.94 (restated), Tk. 24.32 (restated) and Tk. 2.83 (cont.1)
24 Jun	BIFC	LR 16(1)	ENQ3 -1.63
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 June 24, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
24 Jun	BIFC	LR 19(1)	B 5% 2013
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 June 24, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
24 Jun	ISLAMIINS	LR 16(1)	Annual 0.65
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 June 24, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
24 Jun	ISLAMIINS	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 June 24, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
24 Jun	MERCANBANK	AGM
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 24.06.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 21.05.2026. The Company has also reported Consolidated EPS of Tk. 1.10, Consolidated NAV per share of Tk. 24.35 and Consolidated NOCFPS of Tk. 5.95 for the year ended December 31, 2025 as against Tk. 0.58, Tk. 23.75 and Tk. 17.80 respectively for the year ended December 31, 2024. (cont.1)
25 Jun	UNIONINS	Record Date
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 25.08.2026, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh. Record Date: 25.06.2026. The Company has also reported EPS of Tk. 1.90, NAV per share of Tk. 19.23 and NOCFPS of Tk. 1.18 for the year ended December 31, 2025 as against Tk. 1.87, Tk. 18.34 and Tk. 0.76 respectively for the year ended December 31, 2024.
25 Jun	PURABIGEN	Record Date
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.08.2026, Time: 12:00 PM, Venue/Mode: Digital Platform. Record Date: 25.06.2026. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 14.29 and NOCFPS of Tk. 1.39 for the year ended December 31, 2025 as against Tk. 1.54, Tk. 14.09 and Tk. 1.55 respectively for the year ended December 31, 2024.
25 Jun	ISLAMIBANK	AGM
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 25.06.2026, Time: 10:00 AM, Venue/Mode: Venue will be announced later, Record Date: 21.05.2026. The Company has also reported Consolidated EPS of Tk. 0.85, Consolidated NAV per share of Tk. 44.52 and Consolidated NOCFPS of Tk. 26.18 for the year ended December 31, 2025 as against Tk. 0.68, Tk. 44.36 and Tk. 57.90 respectively for the year ended December 31, 2024.
25 Jun	NRBCBANK	AGM
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 25.06.2026, Time: 11:00 AM, Venue/Mode: Hybrid System (Venue: Kurmitola Golf Club and AGM link: https://nrbcbank.bdvirtualagm.com), Record Date: 21.05.2026. (cont.)
25 Jun	FASFIN	LR 19(1)	B 5% 2018
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 June 25, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
25 Jun	FASFIN	LR 16(1)	ENQ3 -5.17
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 June 25, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
25 Jun	CLICL	LR 16(1)	-
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 June 25, 2026 at 5:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
25 Jun	ISLAMICFIN	LR 16(1)	ENQ3 -0.03
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 June 25, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
25 Jun	ISLAMICFIN	LR 19(1)	C 5% 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 June 25, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
25 Jun	BIFC	Financials	Q2\|G +19.9%
(Q1 Un-audited): EPS was Tk. (1.81) for January-March 2026 as against Tk. (1.65) for January-March 2025. NOCFPS was Tk. (0.02) for January-March 2026 as against Tk. (0.06) for January-March 2025. NAV per share was Tk. (135.39) as on March 31, 2026 and Tk. (127.76) as on March 31, 2025.
25 Jun	ISLAMIINS	Financials	Q3\|G -52.6%
(Q1 Un-audited): EPS was Tk. 1.02 for January-March 2026 as against Tk. 0.80 for January-March 2025. NOCFPS was Tk. 1.48 for January-March 2026 as against Tk. 0.12 for January-March 2025. NAV per share was Tk. 24.67 as on March 31, 2026 and Tk. 23.62 as on December 31, 2025.
25 Jun	BIFC	Dividend	B 5% 2013
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date, Time and Venue of AGM: To be notified later. Record Date: 30.07.2026. The Company has also reported EPS of Tk. (7.38), NAV per share of Tk. (133.58) and NOCFPS of Tk. (0.03) for the year ended December 31, 2025 as against Tk. (6.66), Tk. (126.11) and Tk. (0.01) respectively for the year ended December 31, 2024.
25 Jun	IPDC	AGM
The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2025. Stock dividend is subject to the approval of regulatory authority and shareholders in the forthcoming 44th AGM of the Company. Date of AGM: 25.06.2026, Time: 9:00 a.m., Venue/Mode: Virtually by using digital platform, Record Date: 02.06.2026. (cont.1)
27 Jun	POPULARLIF	LR 16(1)	-
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 June 27, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
27 Jun	POPULARLIF	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 June 27, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
28 Jun	NORTHRNINS	Record Date
The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2025. Date of AGM: 29.08.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 28.06.2026. The Company has also reported EPS of Tk. 1.68, NAV per share of Tk. 25.48 and NOCFPS of Tk. (0.60) for the year ended December 31, 2025 as against Tk. 1.81, Tk. 24.80 and Tk. 3.13 respectively for the year ended December 31, 2024. (cont.)
28 Jun	MEGHNALIFE	LR 16(1)	-
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 June 28, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
28 Jun	MEGHNALIFE	LR 19(1)	C 15% 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 June 28, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
28 Jun	FIRSTFIN	LR 19(1)	B 2% 2019
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 June 28, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
28 Jun	FASFIN	Financials	Q2\|G -0.4%
(Q1 Un-audited): Consolidated EPS was Tk. (5.16) for January-March 2026 as against Tk. (4.63) for January-March 2025. Consolidated NOCFPS was Tk. (0.23) for January-March 2026 as against Tk. (0.16) for January-March 2025. Consolidated NAV per share was Tk. (153.21) as on March 31, 2026 and Tk. (129.96) as on March 31, 2025. (cont.)
28 Jun	ISLAMICFIN	Financials	Q2\|G +193.5%
(Q1 Un-audited): EPS was Tk. (0.93) for January-March 2026 as against Tk. (0.62) for January-March 2025. NOCFPS was Tk. 0.10 for January-March 2026 as against Tk. (0.02) for January-March 2025. NAV per share was Tk. 1.46 as on March 31, 2026 and Tk. (0.42) as on March 31, 2025.
28 Jun	FASFIN	Dividend	B 5% 2018
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date and Time of AGM: Will be notified through AGM notice. Venue: Through Hybrid System (Will be notified through AGM notice). Record Date: 30.07.2026. (cont.1)
28 Jun	CONTININS	Opinion
The auditor of the company has given the Basis for Qualified Opinion and Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: CONTININS2025.pdf
29 Jun	DELTALIFE	AGM
The Board of Directors has recommended 35% Cash Dividend (Tk. 3.50 per share of Tk. 10/- each) for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 11:00 AM, Venue/Mode: Virtually by using Digital Platform. Record Date: 07.06.2026.
29 Jun	STANDARINS	AGM
The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 11:00 AM, Venue/Mode: Virtually by using Digital Platform, Record Date: 24.05.2026. The Company has also reported EPS of Tk. 2.42, NAV per share of Tk. 22.15 and NOCFPS of Tk. 1.60 for the year ended December 31, 2025 as against Tk. 2.31, Tk. 21.27 and Tk. 1.40 respectively for the year ended December 31, 2024.
29 Jun	UNITEDFIN	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 11:00 AM, Venue/Mode: To be notified later, Record Date: 19.05.2026. The Company has also reported EPS of Tk. 1.06, NAV per share of Tk. 17.90 and NOCFPS of Tk. 2.80 for the year ended December 31, 2025 as against Tk. 1.12, Tk. 17.84 and Tk. 4.27 respectively for the year ended December 31, 2024.
29 Jun	BESTHLDNG	LR 19(1)	C 10% 2024
As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 29, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
29 Jun	PHOENIXFIN	LR 19(1)	B 12% 2020
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 June 29, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
29 Jun	DELTALIFE	LR 16(1)	-
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 June 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
29 Jun	IFIC	AGM
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 11:00 AM, Venue: Hybrid Platform: Golf Garden, Army Golf Club, Bishwa Road, Dhaka-1206 and for online participation: ificbank.bdvirtualagm.com. Record Date: 21.05.2026. The Company has also reported Consolidated EPS of Tk. (13.32), (cont.)
29 Jun	PHOENIXFIN	LR 16(1)	Annual -10.55
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 June 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
29 Jun	TAKAFULINS	Buy
Mr. Md. Humayun Kabir Patwary, a Director of the Company, has expressed his intention to buy 250,000 shares of the Company at the prevailing market price in both the Public and Block Markets through Dhaka Stock Exchange PLC. (DSE) within next 30 working days.
29 Jun	FIRSTFIN	Financials	Q1\|G -27.2%
(Q1 Un-audited): EPS was Tk. (1.87) for January-March 2026 as against Tk. (1.27) for January-March 2025. NOCFPS was Tk. (0.06) for January-March 2026 as against Tk. (0.09) for January-March 2025. NAV per share was Tk. (47.88) as on March 31, 2026 and Tk. (39.13) as on March 31, 2025.
29 Jun	ASIAINS	AGM
The Board of Directors has recommended 10% cash dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 12:00 Noon. Venue: Digital Platform. Record Date: 03.06.2026. The Company has also reported EPS of Tk. 2.09, NAV per share of Tk. 30.55 and NOCFPS of Tk. 1.89 for the year ended December 31, 2025 as against Tk. 2.06, Tk. 29.63 and Tk. 2.85 (restated) respectively for the year ended December 31, 2024.
29 Jun	EASTLAND	AGM
The Board of Directors has recommended 10% Cash Dividend for the General shareholders excluding Sponsors and or Directors for the year ended December 31, 2025. The Sponsors and Directors hold 3,44,85,719 shares and Cash Dividend payable to the General Shareholders is Tk. 49,394,862.00. Date of AGM: 29.06.2026, Time: 03:00 PM, Venue/Mode: Virtual Platform, Record Date: 02.06.2026. (cont.)
30 Jun	NATLIFEINS	AGM
The Board of Directors has recommended 37% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.06.2026, Time: 12:00 PM, Venue/Mode: Virtual meeting by using digital platform. Record Date: 07.06.2026. The Company has also reported Consolidated EPS of Tk. 3.70, Consolidated NAV per share of Tk. 59.87 and Consolidated NOCFPS of Tk. 89.82 for the year ended December 31, 2025 as against Tk. 3.91, Tk. 58.43 and Tk. 61.91 respectively for the year ended December 31, 2024.
30 Jun	BAYLEASING	LR 19(1)	C 10% 2020
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 June 30, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
30 Jun	MERCINS	AGM
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.06.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 25.05.2026. The Company has also reported EPS of Tk. 1.65, NAV per share of Tk. 21.70 and NOCFPS of Tk. 0.08 for the year ended December 31, 2025 as against Tk. 1.94, Tk. 19.24 and Tk. 1.83 respectively for the year ended December 31, 2024.
30 Jun	BATASHOE	AGM
(Cont. news of BATASHOE): Date of AGM: 30.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 19.05.2026. The Company has also reported EPS of Tk. 0.85, NAV per share of Tk. 188.72 and NOCFPS of Tk. 61.15 for the year ended December 31, 2025 as against Tk. 21.62, Tk. 220.22 and Tk. 71.42 respectively for the year ended December 31, 2024. (end)
30 Jun	PRIMEFIN	Financials	A\|G -126.7%
(Q2 Un-audited): Consolidated EPS was Tk. (1.24) for April-June 2024 as against Tk. (0.79) for April-June 2023; Consolidated EPS was Tk. (1.85) for January-June 2024 as against Tk. (1.08) for January-June 2023. Consolidated NOCFPS was Tk. (0.34) for January-June 2024 as against Tk. (0.46) for January-June 2023. Consolidated NAV per share was Tk. (0.39) as on June 30, 2024 and Tk. 5.92 as on June 30, 2023.
30 Jun	PHOENIXFIN	Financials	Q3\|G +81.6%
(Q1 Un-audited): EPS was Tk. (4.03) for January-March 2026 as against Tk. (7.81) for January-March 2025. NOCFPS was Tk. (0.40) for January-March 2026 as against Tk. 0.08 for January-March 2025. NAV per share was Tk. (106.49) as on March 31, 2026 and Tk. (102.46) as on March 31, 2025.
30 Jun	BESTHLDNG	Dividend	C 10% 2024
The Board of Directors has recommended No dividend for the year ended June 30, 2025. Date and Time of the AGM: Will be notified after the order by the Honorable Court, Venue: Will be notified through the AGM notice. Record Date: Will be notified after the order by the Honorable Court. (cont.)
30 Jun	BESTHLDNG	Record Date
The Board of Directors has recommended No dividend for the year ended June 30, 2025. Date and Time of the AGM: Will be notified after the order by the Honorable Court, Venue: Will be notified through the AGM notice. Record Date: Will be notified after the order by the Honorable Court. (cont.)