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 September 14, 2026 at 5:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2025, Second Quarter (Q2) period ended December 31, 2025 and Third Quarter (Q3) period ended March 31, 2026.

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 June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/AAMRATECH_2025.pdf

(Cont. News of AAMRATECH): The Company has also reported EPS of Tk. (3.17), NAV per share of Tk. 18.46 and NOCFPS of Tk. 0.70 for the year ended June 30, 2025 as against Tk. (0.12), Tk. 21.73 and Tk. 4.21 respectively for the year ended June 30, 2024. (end)

There will be no price limit on the trading of the shares of the Company today (13.07.2026) following its corporate declaration.

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.

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 July 12, 2026 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.