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): The company has also informed that EPS was Tk. 0.50 for April-June 2026 as against Tk. 0.48 for April-June 2025.

(Q2 Un-audited): EPS was Tk. 0.80 for January-June 2026 as against Tk. 0.74 for January-June 2025. NOCFPS was Tk. 0.34 for January-June 2026 as against Tk. 0.64 for January-June 2025. NAV per share was Tk. 15.93 as on June 30, 2026 and Tk. 15.07 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 30, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

Trading of the shares of the company will resume on 23.06.2026.

Trading of the shares of the company will remain suspended on record date i.e., 22.06.2026.

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 18.06.2026 to 21.06.2026 and trading of the shares will remain suspended on record date i.e., 22.06.2026.

The auditor of the company has given the 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/Janata%20Insurance%20PLC25.pdf

Refer to their earlier news disseminated by DSE on 07.05.2026 regarding Dividend Declaration, the company has further informed that the Earnings Per Share (EPS) for the year ended December 31, 2025 was mistakenly stated as Tk. 1.30 instead of Tk. 1.10. Now, the correct EPS is Tk. 1.10. Other information will remain unchanged.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 19.07.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 22.06.2026. The Company has also reported EPS of Tk. 1.30, NAV per share of Tk. 15.07 and NOCFPS of Tk. 1.45 for the year ended December 31, 2025 as against Tk. 1.26, Tk. 14.39 and Tk. 0.92 respectively for the year ended December 31, 2024.