The Board of Directors has recommended 32% Cash Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 09:30 AM, Venue/Mode: Digital Platform. Record Date: 17.11.2026. The Company has also reported EPS of Tk. 5.03, NAV per share with revaluation of Tk. 165.66 and NOCFPS of Tk. 35.95 for the year ended June 30, 2026 as against 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.

There will be no price limit on the trading of the shares of the Company today (27.10.2026) following its corporate declaration.

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 October 26, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): EPS was Tk. 1.33 for January-March 2026 as against Tk. 1.37 for January-March 2025; EPS was Tk. 4.74 for July 2025-March 2026 as against Tk. 4.93 for July 2024-March 2025. NOCFPS was Tk. 35.91 for July 2025-March 2026 as against Tk. 16.39 for July 2024-March 2025. NAV per share was Tk. 94.50 as on March 31, 2026 and Tk. 92.88 as on June 30, 2025.

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 April 27, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Refer to the earlier news disseminated by DSE on 03.02.2026 regarding Category Change, the company has subsequently submitted a revised Dividend Distribution Compliance Report along with the required supporting documents on the same date i.e., 03.02.2026, upon compliance with the provision 1(e) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024. As such, the company will remain in the same category, i.e., "A Category."

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.

The Company will be placed in 'Z' category from existing 'A' category with effect from February 05, 2026 as per provision 1(e) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024 regarding non-disbursement of the approved dividend within the stipulated time frame.

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Agricultural Marketing Company Ltd. (Pran) with effect from February 05, 2026 as per rule 11(8) of Bangladesh Securities and Exchange Commission (Margin) Rules, 2025.

(Q2 Un-audited): EPS was Tk. 1.71 for October-December 2025 as against Tk. 1.69 for October-December 2024; EPS was Tk. 3.41 for July-December 2025 as against Tk. 3.54 for July-December 2024. NOCFPS was Tk. 23.81 for July-December 2025 as against Tk. (22.93) for July-December 2024. NAV per share was Tk. 93.17 as on December 31, 2025 and Tk. 92.88 as on June 30, 2025.