The Company has informed that the Board of Directors has decided to appoint Mrs. Beauty Akter as new Chairman of the company in its 184th Board Meeting.

(Cont. News of BNICL): Reasons for deviation: NOCFPS increased due to exemption of agency commission, decrease in payment of claim, management expenses and re-insurance has been made during the period. (end)

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.

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 July 27, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

Trading of the shares of the company will resume on 14.05.2026.

Trading of the shares of the company will remain suspended on record date i.e., 13.05.2026.

(Q1 Un-audited): EPS was Tk. 1.61 for January-March 2026 as against Tk. 1.06 for January-March 2025. NOCFPS was Tk. 2.59 for January-March 2026 as against Tk. 0.78 for January-March 2025. NAV per share was Tk. 32.87 as on March 31, 2026 and Tk. 31.26 as on December 31, 2025.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 11.05.2026 to 12.05.2026 and trading of the shares will remain suspended on record date i.e., 13.05.2026.

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 May 10, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

Refer to the earlier news disseminated by DSE today i.e., April 19, 2026 regarding Dividend Declaration, Record date will be 13.05.2026 instead of 13.05.2025. All other information regarding the dividend declaration will remain unchanged.