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 28, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): EPS was Tk. 0.20 for January-March 2026 as against Tk. 0.18 for January-March 2025; EPS was Tk. 0.57 for July 2025-March 2026 as against Tk. 0.58 for July 2024-March 2025. NOCFPS was Tk. 0.58 for July 2025-March 2026 as against Tk. 1.00 for July 2024-March 2025. NAV per share was Tk. 23.72 as on March 31, 2026 and Tk. 23.38 as on June 30, 2025. NOCFPS decreased because cash payments to suppliers and operating expenses increased more than the cash received from customers.

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 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

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

(Q2 Un-audited): EPS was Tk. 0.23 for October-December 2025 as against Tk. 0.21 for October-December 2024; EPS was Tk. 0.37 for July-December 2025 as against Tk. 0.41 for July-December 2024. NOCFPS was Tk. 0.21 for July-December 2025 as against Tk. 0.57 for July-December 2024. NAV per share was Tk. 23.52 as on December 31, 2025 and Tk. 23.38 as on June 30, 2025. Reasons for deviation of NOCFPS: NOCFPS declined primarily due to lower customer cash collections combined with higher supplier payments during the period.

eGeneration Solutions Ltd., a placement shareholder of the company (where Mr. Shameem Ahsan is the Director of eGeneration Limited and he is also the Director of eGeneration Solutions Limited) has expressed its intention to sell 10,00,000 shares of eGeneration Limited.

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 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The Company will be placed in 'B' category from existing 'A' category with effect from December 30, 2025 as the Company has approved 2.25% Cash Dividend for the year ended June 30, 2025.

Trading of the shares of the company will resume on 04.12.2025.