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 29, 2026 at 2:30 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. 0.55 for April-June 2026 as against Tk. 0.29 for April-June 2025; EPS was Tk. 1.01 for January-June 2026 as against Tk. 0.72 for January-June 2025. NOCFPS was Tk. 0.82 for January-June 2026 as against Tk. 0.37 for January-June 2025. NAV per share was Tk. 14.05 as on June 30, 2026 and Tk. 13.04 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 2:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements 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 14.06.2026 to 15.06.2026 and trading of the shares will remain suspended on record date i.e., 16.06.2026.

The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/234.%20Federal%20Insurance%20PLC25.pdf

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 17.08.2026, Time: 11:00 AM, Venue: Digital Platform, link: http://agm38.federalinsubd.com. Record Date: 16.06.2026. The Company has also reported EPS of Tk. 1.10, NAV per share of Tk. 13.04 and NOCFPS of Tk. 0.10 for the year ended December 31, 2025 as against Tk. 1.01, Tk. 12.94 and Tk. (0.29) respectively for the year ended December 31, 2024.

There will be no price limit on the trading of the shares of the Company today (03.05.2026) following its corporate declaration.

(Q1 Un-audited): EPS was Tk. 0.46 for January-March 2026 as against Tk. 0.34 for January-March 2025. NOCFPS was Tk. 0.18 for January-March 2026 as against Tk. 0.18 for January-March 2025. NAV per share was Tk. 13.50 as on March 31, 2026 and Tk. 13.04 as on December 31, 2025.