The company has informed that the Board of Directors has appointed Mr. M Mazedul Islam as the Company Secretary (Current Charge) of the Company with effect from September 13, 2026.

The Bangladesh Rating Agency Limited (BDRAL) has assigned rating of the Company as "BB-" for long term and "ST-5" for short term along with a Developing outlook in consideration of its audited financials up to June 30, 2025 and unaudited financials up to March 31, 2026 along with other relevant quantitative as well as qualitative information up to the date of rating declaration.

(Cont. News of MEGHNACEM): Net Operating Cash Flow per Share (NOCFPS) showed a notable improvement in the current period ended 31 March 2026, rising to 4.93 from negative 7.75 in the corresponding period of the previous year. This recovery indicates a turnaround in operating cash flow performance, although it remains influenced by operational constraints such as lower sales and reduced collections from customers. (end)

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 2:30 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. (9.97) for October-December 2025 as against Tk. (6.18) (restated) for October-December 2024; EPS was Tk. (31.16) for July-December 2025 as against Tk. (9.47) (restated) for July-December 2024. NOCFPS was Tk. 4.56 for July-December 2025 as against Tk. (5.97) for July-December 2024. NAV per share was Tk. (32.85) as on December 31, 2025 and Tk. (1.70) 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 11:00 AM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.