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 31, 2026 at 2:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

The company has informed that the Board of Directors of in its meeting held on 01 August 2026, has accorded approval, in principle, for the procurement, installation, and commissioning of a 615 KWP DC (500 KW AC) Rooftop Solar Power System at the Company's factory premises. The estimated total project cost of Tk. 2.60 Crore (Taka Two Crore Sixty Lakh only) including installation costs will be financed entirely from the Company's internal resources. The project is expected to enhance the Company's energy efficiency, reduce dependence on grid electricity and support its long-term sustainable manufacturing initiatives. The Board has further resolved that the project shall be implemented in phases, subject to operational requirements and availability of funds.

The company has informed that the Board of Directors in its meeting held on 01 August 2026, has approved the procurement of One (01) FTC500 Twin Screw Press (Double Helix Crowded Pulp Machine) for the Company's Paper Manufacturing Unit. The estimated investment is approximately Tk. 72.00 lakh, including installation costs will be financed entirely from the Company's internal resources. The new machine will replace the existing aging machine and is expected to improve production efficiency, improve pulp dewatering performance, enhance fiber recovery, lower maintenance costs, and strengthen the Company's overall operational performance. The Board believes that this investment will contribute positively to the Company's long-term growth and create sustainable value for its shareholders.

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance entity rating of the Company as "BBB1" in the long term and "ST-4" in the short term along with Stable outlook based on Audited financial statements up to June 30,2025; Bank liability position as on February 28, 2026 and other relevant quantitative and qualitative information up to the date of rating declaration.

(Q3 Un-audited): EPS was Tk. 0.04 for January-March 2026 as against Tk. 0.03 for January-March 2025; EPS was Tk. 0.31 for July 2025-March 2026 as against Tk. 0.28 for July 2024-March 2025. NOCFPS was Tk. 4.56 for July 2025-March 2026 as against Tk. 3.78 for July 2024-March 2025. NAV per share with revaluation was Tk. 24.32 as on March 31, 2026 and Tk. 24.24 as on June 30, 2025. NAV per share without revaluation was Tk. 12.29 as on March 31, 2026 and Tk. 11.92 as on June 30, 2025. (Continuation news of HAKKANIPUL): Reasons for Deviation in EPS and NOCFPS: The increase in EPS compared to the previous period was primarily driven by improved cost efficiency, as evidenced by a reduction in cost of sales. The increase in NOCFPS over the previous period was primarily driven by a reduction in operating expenses, reflecting improved cost efficiency.

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 25, 2026 at 12:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The company has informed that the Board of Directors of the company, at its meeting duly held on January 24, 2026, has approved the procurement and installation of an Industrial 4000 Kg/Hr. Wastage (Jute) Fired Steam Boiler as part of the Company's operational efficiency enhancement initiatives. The proposed boiler is expected to significantly improve steam generation capacity and contribute to a substantial reduction in the Company's reliance on gas-based energy consumption. As a result, the management anticipates a notable positive impact on the Company's operational efficiency. The total cost of procurement and installation of the boiler Tk. 86 Lakh will be financed entirely from the Company's internal resources. The management believes that this investment will strengthen operational sustainability, optimize production costs, and enhance long-term shareholder value.

(Q2 Un-audited): EPS was Tk. 0.22 for October-December 2025 as against Tk. 0.23 for October-December 2024; EPS was Tk. 0.27 for July-December 2025 as against Tk. 0.25 for July-December 2024. NOCFPS was Tk. 2.86 for July-December 2025 as against Tk. 5.45 for July-December 2024. NAV per share (with revaluation) was Tk. 24.25 as on December 31, 2025 and Tk. 24.24 as on June 30, 2025. NAV per share (without revaluation) was Tk. 12.12 as on December 31, 2025 and Tk. 11.92 as on June 30, 2025. Reason for Deviation in EPS & NOCFPS: The Company's EPS declined compared to the previous period, mainly due to a decrease in cost of sales, which adversely affected overall profitability. The Company's NOCFPS declined significantly compared to the previous period, mainly due to lower sales revenue and higher financial and operational expenses.

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

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 24, 2026 at 12:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.