The company has informed that the Board of Directors of United Ashuganj Energy Ltd. (UAEL), which is a 92.407% (37,00,40,901 number of shares) owned subsidiary of United Power Generation & Distribution Company Ltd. (UPGDCL) has declared Cash Dividend @60% or Tk. 6.00 per share, based on the audited Financial Statements for the year ended June 30, 2026.

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.

(Q3 Un-audited): Consolidated EPS was Tk. 4.69 for January-March 2026 as against Tk. 7.21 for January-March 2025; Consolidated EPS was Tk. 14.69 for July 2025-March 2026 as against Tk. 19.32 for July 2024-March 2025. Consolidated NOCFPS was Tk. 7.22 for July 2025-March 2026 as against Tk. 15.17 for July 2024-March 2025. Consolidated NAV per share was Tk. 82.08 as on March 31, 2026, and Tk. 73.89 as on June 30, 2025. Reasons for significant deviation: Consolidated EPS declined this quarter primarily due to lower production levels and the absence of supplemental revenue. In the prior year, EPS was supported by a significant one time tariff adjustment related to historical gas price increases. NOCFPS declined due to collection delays caused by external macroeconomic factors and disruptions to the collection cycle from the primary off taker.

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 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

The company has informed that Maj. Gen. Abul Kalam Mohammad Ziaur Rahman has been appointed as the Chairman of the Board of Directors of the Company with immediate effect.

(Q2 Un-audited): Consolidated EPS was Tk. 5.06 for October-December 2025 as against Tk. 4.98 for October-December 2024; Consolidated EPS was Tk. 10.00 for July-December 2025 as against Tk. 12.11 for July-December 2024. Consolidated NOCFPS was Tk. 9.57 for July-December 2025 as against Tk. 7.55 for July-December 2024. Consolidated NAV per share was Tk. 77.39 as on December 31, 2025 and Tk. 73.89 as on June 30, 2025. (Continuation news of UPGDCL): Consolidated and separate NOCFPS were lower was primarily caused by the political unrest and nationwide disruptions during the previous comparative period, which adversely affected the normal collection cycle. As a result, the Company experienced delayed collections from its sole off-taker. The temporary slowdown in receivable realization led to a materially lower cash inflow from operations for the last quarter.

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 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 January 29, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

Emerging Credit Rating Limited (ECRL) has affirmed surveillance rating of the Company as "AAA" in the long term and "ST-1" in the short term along with a Stable outlook based on annual audited financial statements up to June 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating.