The auditor of the company has given the Qualified Opinion paragraph in the auditor's report for the year ended June 30, 2026. To view the details, please visit: https://new.dsebd.org/api/auditorFilings/file/FINEFOODS-June-2026.pdf?prefix=pdf%2Fpages%2Ffilings-auditors-opinion%2F

The Board of Directors has recommended 40.5% Cash Dividend only for General Shareholders and 5% Cash Dividend only for Sponsors/Directors for the year ended June 30, 2026. Date of AGM: 26.12.2026, Time: 11:50 AM, Venue: Hybrid System at Registered Office (Project-01), U.P. 4no. Chandpur, P.O- Manikkhali, Thana-Katiadi, Dist.-Kishoreganj. Record Date: 12.11.2026. The Company has also reported EPS of Tk. 11.81, NAV per share of Tk. 25.20 and NOCFPS of Tk. 1.90 for the year ended June 30, 2026 as against EPS of Tk. 4.18, NAV per share of Tk. 14.65 and NOCFPS of Tk. 1.67 for the year ended June 30, 2025.

There will be no price limit on the trading of the shares of the Company today (08.10.2026) 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 07, 2026 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): EPS was Tk. 2.62 for January-March 2026 as against Tk. 2.31 for January-March 2025; EPS was Tk. 7.78 for July 2025-March 2026 as against Tk. 4.12 for July 2024-March 2025. NOCFPS was Tk. 3.75 for July 2025-March 2026 as against Tk. 1.59 for July 2024-March 2025. NAV per share was Tk. 21.17 as on March 31, 2026 and Tk. 14.58 as on June 30, 2025. In addition, the Board of Directors meeting decided to take initiatives to start a new poultry farms and other agricultural and food-related businesses gradually. The total sales revenue of the Company has been increased due to which EPS has been increased.

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 30, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Q2 Un-audited): EPS was Tk. 2.59 for October-December 2025 as against Tk. 1.19 for October-December 2024; EPS was Tk. 5.16 for July-December 2025 as against Tk. 1.81 for July-December 2024. NOCFPS was Tk. 1.72 for July-December 2025 as against Tk. 0.66 for July-December 2024. NAV per share was Tk. 18.55 as on December 31, 2025 and 14.65 as on June 30, 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 January 29, 2026 at 3:30 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.

The auditor of the company has given the Qualified Opinion in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Fine%20Foods2025.pdf