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 October 26, 2026 at 2:45 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

In response to the DSE query today i.e., August 18, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in trading volume of shares.

(Q2 Un-audited): EPS was Tk. 1.55 for April-June 2026 as against Tk. 1.57 for April-June 2025; EPS was Tk. 3.39 for January-June 2026 as against Tk. 3.47 for January-June 2025. NOCFPS was Tk. 6.32 for January-June 2026 as against Tk. 4.00 for January-June 2025. NAV per share was Tk. 30.43 as on June 30, 2026 and Tk. 28.58 as on December 31, 2025. Reasons for deviation: Earnings per share (EPS) has decreased (January-June 2026) due to higher payment of claim. Net operating cash flow per share (NOCFPS) has increased due to decrease of the payment of re-insurance expenditure. Net Asset Value per Share (NAV) has increased primarily due to higher rate of investment.

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 July 15, 2026 at 2:45 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

Alpha Credit Rating PLC (Alpha Rating) has assigned the Surveillance rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on the audited financial statements up to December 31, 2025 and relevant qualitative information till June 09, 2026.

(Q1 Un-audited): EPS was Tk. 1.84 for January-March 2026 as against Tk. 1.90 for January-March 2025. NOCFPS was Tk. 1.91 for January-March 2026 as against Tk. 9.50 for January-March 2025. NAV per share was Tk. 30.37 as on March 31, 2026 and Tk. 28.58 as on December 31, 2025. Reasons for Deviation in EPS, NOCFPS and NAVPS: EPS has decreased for the period of January-March 2026 due to higher payment of claim expenses compared to January-March 2025. (Continuation news of SIPLC): NOCFPS has decreased due to decline in collection of premium compared to January-March 2025 quarter. A business with high premium was transacted on 31 March 2026 but the collection was endorsed in the bank in April 2026. NAVPS has increased due to a higher accumulation in Sundry Debtors.

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.

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 28, 2026 at 2:45 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

Trading of the shares of the company will resume on 10.03.2026.

Trading of the shares of the company will remain suspended on record date i.e., 09.03.2026.