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 October 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

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

(Q2 Un-audited): EPS was Tk. 0.53 for April-June 2026 as against Tk. 0.14 for April-June 2025; EPS was Tk. 0.87 for January-June 2026 as against Tk. 0.43 for January-June 2025. NOCFPS was Tk. 0.92 for January-June 2026 as against Tk. 0.78 for January-June 2025. NAV per share (with revaluation) was Tk. 20.79 as on June 30, 2026 and Tk. 19.91 as on December 31, 2025. NAV per share (without revaluation) was Tk. 19.24 as on June 30, 2026 and Tk. 18.35 as on December 31, 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 July 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

Alpha Credit Rating PLC (Alpha Rating) has assigned the Surveillance rating of the Company as "AA+" in the long term and "ST-1" in the short term along with Stable outlook based on the audited financial statements up to December 31, 2025 and relevant qualitative information till May 31, 2026.

Trading of the shares of the company will resume on 23.05.2026.

Trading of the shares of the company will remain suspended on record date i.e., 21.05.2026.

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 19.05.2026 to 20.05.2026 and trading of the shares will remain suspended on record date i.e., 21.05.2026.

Refer to their earlier news of Q1 Financials disseminated today i.e., May 03, 2026, the company has further informed that they made an inadvertent error in comparative figures of EPS and NOCFPS in the PSI. The correct EPS for January-March 2025 is Tk. 0.29 instead of Tk. 1.18. The correct NOCFPS for January-March 2025 is Tk. 0.66 instead of Tk. 0.99. Other information will remain unchanged.

The Board of Directors has recommended 5% Cash Dividend for the year ended December 31, 2025. Date of AGM: 01.07.2026, Time: 11:00 AM, Venue: Hybrid System (Venue will be notified later on). Record Date: 21.05.2026. The Company has also reported EPS of Tk. 1.18, NAV per share without revaluation of Tk. 18.36, NAV per share with revaluation of Tk. 19.91 and NOCFPS of Tk. 0.99 for the year ended December 31, 2025 as against Tk. 1.23, Tk. 17.70, Tk. 19.29 and Tk. 1.49 respectively for the year ended December 31, 2024.