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 27, 2026 at 3:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

Mr. Mohammed Almas Shimul, a Sponsor of the Company, has completed transfer of his entire holdings of 22,04,375 shares of the company to his wife Ms. Farjana Sharmin Mukta (12,04,375), his son Mr. Saiham Sadik Pial (5,00,000 shares), his daughter Ms. Sobha Soha (5,00,000 shares), all are General Shareholders of the Company, by way of gift outside the trading system through Chittagong Stock Exchange (CSE) as per declaration disseminated on 27.04.2026.

(Q3 Un-audited): Consolidated EPS was Tk. 1.80 for January-March 2026 as against Tk. 0.31 for January-March 2025; Consolidated EPS was Tk. 1.99 for July 2025-March 2026 as against Tk. 0.67 for July 2024-March 2025. Consolidated NOCFPS was Tk. 4.62 for July 2025-March 2026 as against Tk. 6.08 for July 2024-March 2025. Consolidated NAV per share was Tk. 65.50 as on March 31, 2026 and Tk. 64.50 as on June 30, 2025.

Mr. Mohammed Almas Shimul, a Sponsor of the Company, has reported his intention to transfer his entire holdings of 22,04,375 shares to his wife Ms. Farjana Sharmin Mukta (12,04,375 shares), his son Mr. Saiham Sadik Pial (5,00,000 shares), his daughter Ms. Sobha Soha (5,00,000 shares), all are General Shareholders of the Company, by way of gift outside the trading system of the Exchange within April 30, 2026 from the date of issuance of approval letter by CSE.

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.

Mr. Mohammed Jahangir Alam, a Sponsor Director of the Company, has further informed that he has completed his transfer of 45,00,000 shares of the Company to his wife Mrs. Masuma Begum (5,62,500 shares), his daughter Ms. Sadman Syka Sefa (13,12,500 shares) and his Son Mr. Salehin Musfique Sadaf (26,25,000 shares), all are General Shareholders of the Company, by way of gift outside the trading system through Chittagong Stock Exchange (CSE) as per declaration disseminated on 16.04.2026.

Mr. Mohammed Jahangir Alam, a Sponsor Director of the Company, has reported his intention to transfer 45,00,000 shares out of his total holding of 78,25,313 shares of the Company to his wife Mrs. Masuma Begum (5,62,500 shares), his daughter Ms. Sadman Syka Sefa (13,12,500 shares) and his Son Mr. Salehin Musfique Sadaf (26,25,000 shares), (Continuation news of PREMIERCEM): all are General Shareholders of the Company, by way of gift outside the trading system of the Exchange within April 30, 2026 from the date of issuance of approval letter by CSE.

Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "AA" in the long term and "ST-2" in the short term along with Stable outlook in consideration of its audited financials up to June 30, 2025 also unaudited financials up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Refer to their earlier news disseminated by DSE on 15.06.2025 regarding raising of Capital through issuance of preference shares, the company has further informed that the Bangladesh Securities and Exchange Commission (BSEC) vide its letter dated February 16, 2026 has accorded its consent to Premier Cement Mills PLC (the Issuer) to raise capital through (cont.1) the issuance of 322 fully redeemable, non-convertible, non-participating, and cumulative preference Shares of Tk. 50,00,000 (Fifty Lac only) each at par, totaling Tk. 161,00,00,000 (One hundred and sixty-one crore) only under the Securities and Exchange Commission (Issue of Capital) Rules, 2001 (updated up to 2021). The Company shall issue the aforesaid fully redeemable, non-convertible, non-participating and cumulative preference shares (cont.2) for restructuring its existing balance sheet and to repay its existing high-cost short-term liabilities as per the decision of the Board of Directors meeting and subsequently approved by the shareholders in the Extra Ordinary General Meeting (EGM).

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