The Board of Directors has recommended 6% Cash Dividend (Tk. 0.60 per share of Tk. 10.00 each) for the year ended June 30, 2026. Date of AGM: 23.12.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 12.11.2026. The Company has also reported EPS of Tk. (0.67), NAV per share of Tk. 19.27 and NOCFPS of Tk. (3.40) for the year ended June 30, 2026 as against Tk. 1.71, Tk. 21.37 and Tk. 1.75 respectively for the year ended June 30, 2025.

There will be no price limit on the trading of the shares of the Company today (15.10.2026) 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 14, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

In response to the DSE query dated July 09, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.

(Q3 Un-audited): EPS was Tk. (0.08) for January-March 2026 as against Tk. 0.72 for January-March 2025; EPS was Tk. (0.99) for July 2025-March 2026 as against Tk. 1.45 for July 2024-March 2025. NOCFPS was Tk. (2.01) for July 2025-March 2026 as against Tk. (0.03) for July 2024-March 2025. NAV per share was Tk. 19.23 as on March 31, 2026 and Tk. 21.37 as on June 30, 2025. (Continuation news of FEKDIL): Reasons for Deviation in EPS and NOCFPS: EPS has decreased due to decreased in sales and other income during the period. NOCFPS has decreased due to decreased cash received from customers, other income and increased in finance cost.

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 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Developing outlook in consideration of its audited financials up to June 30, 2025 also unaudited financials up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

(Q2 Un-audited): EPS was Tk. 0.005 for October-December 2025 as against Tk. 0.35 for October-December 2024; EPS was Tk. (0.91) for July-December 2025 as against Tk. 0.73 for July-December 2024. NOCFPS was Tk. (1.47) for July-December 2025 as against Tk. (0.49) for July-December 2024. NAV per share was Tk. 19.26 as on December 31, 2025 and Tk. 21.37 as on June 30, 2025. (Continuation news of FEKDIL): Reason for significant deviation in EPS is decrease in sales and other income during the period. Reason for significant deviation in NOCFPS is decreased cash received from customers, other income and increased operating expenses & finance cost.

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