(Q3 Un-audited): EPS was Tk. 0.29 for January-March 2026 as against Tk. 0.20 for January-March 2025; EPS was Tk. 0.15 for July 2025-March 2026 as against Tk. 0.65 for July 2024-March 2025. NOCFPS was Tk. (8.26) for July 2025-March 2026 as against Tk. (44.82) for July 2024-March 2025. NAV per share was Tk. 3.42 as on March 31, 2026 and Tk. 3.27 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 6:00 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. 0.15 for October-December 2025 as against Tk. 0.44 for October-December 2024; EPS was Tk. (0.14) for July-December 2025 as against Tk. 0.45 for July-December 2024. NOCFPS was Tk. (5.86) for July-December 2025 as against Tk. (43.65) for July-December 2024. NAV per share was Tk. 3.13 as on December 31, 2025 and 3.27 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 6:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The Company has been placed in 'Z' category from existing 'B' category with effect from today i.e., January 04, 2026 according to provision 1(b) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024 regarding non holding of Annual General Meeting (AGM) within the stipulated time frame.

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Oimex Electrode Limited with effect from today i.e., January 04, 2026 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.

Refer to their earlier news disseminated by DSE on 05.11.2025 regarding dividend declaration, the company has further informed that the Board of Directors of the company has decided to postponed the 20th Annual General Meeting (AGM) of the company scheduled to be held on December 30, 2025 due to unforeseen and unavoidable circumstances. The revised date, time and place for the said AGM will be notified in accordance with the applicable regulations.

The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraphs in the audited financial statements for the year ended on 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Oimex%20Electrode%20Ltd_2025.pdf

(Q1 Un-audited): EPS was Tk. (0.29) for July-September 2025 as against Tk. 0.01 for July-September 2024. NOCFPS was Tk. (1.51) for July-September 2025 as against Tk. (22.62) for July-September 2024. NAV per share was Tk. 2.98 as on September 30, 2025 and Tk. 3.27 as on June 30, 2025.

Trading of the shares of the company will resume on 07.12.2025.