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 November 09, 2026 at 4:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

(Q3 Un-audited): EPS was Tk. 0.45 for January-March 2026 as against Tk. 1.49 for January-March 2025; EPS was Tk. 2.04 for July 2025-March 2026 as against Tk. 3.21 for July 2024-March 2025. NOCFPS was Tk. 1.50 for July 2025-March 2026 as against Tk. (1.28) for July 2024-March 2025. NAV per share was Tk. 75.73 as on March 31, 2026 and Tk. 74.79 as on June 30, 2025. Reasons for deviation: Due to low Gas pressure production was hampered as well as high interest rate and fuel cost increase adversely affected company's profitability. Resultantly EPS was decreased. Receiving supply against advance payment of previous period. Resultantly, effect was decrease in suppliers payment and increase in NOCFPS.

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 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

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

(Q2 Un-audited): EPS was Tk. 0.71 for October-December 2025 as against Tk. 0.69 for October-December 2024; EPS was Tk. 1.59 for July-December 2025 as against Tk. 1.72 for July-December 2024. NOCFPS was Tk. 0.23 for July-December 2025 as against Tk. 0.58 for July-December 2024. NAV per share was Tk. 76.38 as on December 31, 2025 and Tk. 74.79 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 31, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

Refer to their earlier news disseminated by DSE on 02.11.2025 regarding dividend declaration, the company has further informed that due to unavoidable circumstances, the venue of the 36th AGM has been changed from Conference floor, Corporate Office, Plot No. 314/A, Road No. 18, Block-E, Bashundhara R/A, Dhaka to The Atrium Restaurant, 50 & 52 Progoti Sharani, Block-J, Baridhara, Dhaka-1212. All other information and contents of the AGM Notice will remain unchanged.