The company has requested the Shareholders to update their respective BO account with 12 digits e-TIN number, Bo account, address, mobile number, e-mail address etc. through their respective DPs before the Record Date.

The Board of Directors has recommended 10% Cash Dividend (i.e., Tk. 1.00 per ordinary share of Tk. 10 each) for the year ended June 30, 2026. Date of AGM: 13.12.2026, Time: 10:30 AM, Venue/Mode of AGM: Hybrid System in combination of both online (virtual/digital platform) and physical presence at SKS Convention Hall (Sena Gourab), SKS Tower, VIP Road, Mohakhali, Dhaka-1206. Record Date: 04.11.2026. The Company has also reported EPS of Tk. 3.11, NAV per share of Tk. 25.16 and NOCFPS of Tk. 3.61 for the year ended June 30, 2026 as against Tk. 3.62, Tk. 23.25 and Tk. 4.45 respectively for the year ended June 30, 2025.

There will be no price limit on the trading of the shares of the Company today (12.10.2026) 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 11, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

The company has informed that Mr. Md. Selim Parvez, FCS has been appointed as the Company Secretary of the Company with effect from September 15, 2026.

The company has informed that Mr. Md. Zahirul Islam FCMA has been appointed as Company Secretary (Current Charge) of the Company effective from September 01, 2026.

(Q3 Un-audited): EPS was Tk. 0.92 for January-March 2026 as against Tk. 1.07 for January-March 2025; EPS was Tk. 2.70 for July 2025-March 2026 as against Tk. 3.00 for July 2024-March 2025. NOCFPS was Tk. 2.63 for July 2025-March 2026 as against Tk. 4.10 for July 2024-March 2025. NAV per share was Tk. 24.75 as on March 31, 2026 and Tk. 23.25 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 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.

(Q2 Un-audited): EPS was Tk. 0.86 for October-December 2025 as against Tk. 1.11 for October-December 2024; EPS was Tk. 1.78 for July-December 2025 as against Tk. 1.93 for July-December 2024. NOCFPS was Tk. 2.28 for July-December 2025 as against Tk. 3.14 for July-December 2024. NAV per share was Tk. 23.83 as on December 31, 2025 and Tk. 23.25 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 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.