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 5:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

In response to a DSE query letter dated July 16, 2026 regarding a news posted in a Facebook profile titled "Tamij factory closed until further notice (translated from Bengali to English)" on July 15, 2026, the company has informed that the factory operations of the company were temporarily suspended with effect from 13th July, 2026 due to labor unrest in accordance with Section 13(1) of the Bangladesh Labour Act, 2006. After that, the Following several constructive efforts and discussions with the concerned stakeholders, the factory operations have now been resumed with effect from 18th July, 2026. Accordingly, the financial impact arising from the temporary suspension is currently under assessment.

(Q3 Un-audited): EPS was Tk. 1.53 for January-March 2026 as against Tk. 1.54 (restated) for January-March 2025; EPS was Tk. 4.08 for July 2025-March 2026 as against Tk. 4.07 (restated) for July 2024-March 2025. NOCFPS was Tk. (64.89) for July 2025-March 2026 as against Tk. 9.21 (restated) for July 2024-March 2025. NAV per share was Tk. 98.57 as on March 31, 2026 and Tk. 93.44 (restated) as on June 30, 2025. Reason for Deviation in NOCFPS: (Continuation news of TAMIJTEX): The decrease in NOCFPS is primarily attributable to the conversion of a substantial portion of short-term loans into long-term liabilities. As a result, the related cash outflows under financing activities were adjusted, which impacted the overall cash flow position during this period.

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.

The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended June 30, 2025.

(Q2 Un-audited): EPS was Tk. 1.91 for October-December 2025 as against Tk. 1.90 for October-December 2024; EPS was Tk. 2.81 for July-December 2025 as against Tk. 2.78 for July-December 2024. NOCFPS was Tk. (68.19) for July-December 2025 as against Tk. 3.90 for July-December 2024. NAV per share was Tk. 105.72 as on December 31, 2025 and Tk. 102.79 as on June 30, 2025. Reasons for deviation: During this period, the company's NOCPS decreased due to a reduction in collections from buyers and Payments to suppliers have also been increased. Additionally, most of the LC liabilities have been converted into long-term liabilities; therefore, it has been transferred from operating activities to financing activities. As a result, the company's NOCPS has significantly decreased compared to the same period of the previous year.

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 28, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

WASO Credit Rating Company (BD) Ltd. has assigned entity rating of the Company as "A+" for long term and "ST 2" for short term along with Stable outlook based on audited financial statements of FY 2025 (30.06.2025) and other relevant qualitative and quantitative information.

The auditor of the company has given the Qualified Opinion in the Auditor?s Report for the year ended on 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/131.%20Tamijuddin%20Textile%20Mills%20PLC.pdf

Refer to their earlier news disseminated by DSE on 30.10.2025 regarding dividend declaration, the company has further informed that the Annual General Meeting of the company will be held at Gulshan Club, Gulshan-02, Dhaka-1212. Link of the AGM: https://tamijuddintex.bdvirtualagm.com.