The Board of Directors has recommended 5% Cash Dividend (except Sponsor and Directors) for the year ended June 30, 2026. Sponsor and Directors held 53.23%, i.e. 4,86,92,537 shares of the Company and public shareholders will get cash dividend of BDT 2,13,91,731.50. Date of AGM: 24.12.2026, Time: 10:00 AM, Venue/Mode: Through Hybrid System (Both Physical and Digital Platform), at Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208. Record Date: 19.11.2026. The Company has also reported EPS of Tk. 0.57, NAV per share of Tk. 26.18 and NOCFPS of Tk. 1.99 for the year ended June 30, 2026 as against 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.

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 4:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): EPS was Tk. 0.12 for January-March 2026 as against Tk. 0.12 for January-March 2025; EPS was Tk. 0.44 for July 2025-March 2026 as against Tk. 0.42 for July 2024-March 2025. NOCFPS was Tk. 1.31 for July 2025-March 2026 as against Tk. 1.21 for July 2024-March 2025. NAV per share was Tk. 26.32 as on March 31, 2026, and Tk. 26.12 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 29, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Q2 Un-audited): EPS was Tk. 0.14 for October-December 2025 as against Tk. 0.14 for October-December 2024; EPS was Tk. 0.31 for July-December 2025 as against Tk. 0.30 for July-December 2024. NOCFPS was Tk. 0.79 for July-December 2025 as against Tk. 0.76 for July-December 2024. NAV per share was Tk. 26.20 as on December 31, 2025 and Tk. 26.12 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 January 25, 2026 at 4:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

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

Refer to their earlier news disseminated by DSE on 27.10.2025 regarding dividend declaration, the company has further informed that due to unavoidable circumstances, the Board of Directors of the Company has decided to shift the venue of the 23rd AGM to "Bengal Square, 437, Tejgaon I/A, Dhaka-1208" from "Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208." It is to be noted that date and time of the AGM will remain unchanged.

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance entity rating of the Company as "AA2" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements (FYE 30/06/2025, 30/06/2024, 30/06/2023), bank liability as on 08/12/2025 and other information up to the date of rating declaration.