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 28, 2026 at 4:00 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. (1.18) for January-March 2026 as against Tk. (1.45) for January-March 2025; EPS was Tk. (3.25) for July 2025-March 2026 as against Tk. (6.75) for July 2024-March 2025. NOCFPS was Tk. (0.70) for July 2025-March 2026 as against Tk. (0.05) for July 2024-March 2025. NAV per share was Tk. (2.39) as on March 31, 2026 and Tk. (4.50) 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 30, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

In response to the DSE query dated April 13, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares. However, the company vide its letter dated 10th March, 2026 informed BSEC, DSE, and CSE regarding the transfer of shareholding of present Directors & Sponsors to the new investors. Furthermore, an application has been submitted to the BSEC, DSE and CSE vide a letter dated 31st March, 2026 for approval of the transfer of 30% Shares of the present Directors & Sponsors and takeover of the management of the company by new investors.

The company has informed that in order to ensure business continuity and safeguard the interests of shareholders following Directors and Sponsors (shareholders) of Safko Spinning Mills Ltd. have expressed their intention to transfer their shareholdings to suitable interested investors. Necessary steps in this respect are under process. Existing Directors & Sponsors: Mr. S.A.K.M. Salim, Mr. S.A.B.M. Humayun, Mr. Syed Saqeb Ahmed, Mr. S.F.A.M. Shahjahan, Mrs. Syeda Momena Begum. The necessary regulatory procedures will be completed in due course in accordance with the relevant rules and regulations of BSEC, DSE & CSE for obtaining approval from competent Authority.

(Q2 Un-audited): EPS was Tk. (0.31) for October-December 2025 as against Tk. (0.53) for October-December 2024; EPS was Tk. (2.07) for July-December 2025 as against Tk. (5.30) for July-December 2024. NOCFPS was Tk. (0.42) for July-December 2025 as against Tk. (0.05) for July-December 2024. NAV per share was Tk. (5.32) as on December 31, 2025 and Tk. (4.50) 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 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The auditor of the company has given the Qualified Opinion, Emphasis of Matter, Material Uncertainty Related to Going Concern and Other matter in the audited financial statement of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Safko%20Spinning%20Mills%20Ltd_2025.pdf