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SONALILIFE Financials 22 hours ago

SONALILIFE: Board Meeting schedule under LR 16(1)

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 wil...

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 25, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

Sonali Life Insurance Company Limited

SEMLIBBLSF AGM/EGM 22 hours ago

SEMLIBBLSF: Revised schedule of the Special General Meeting of the Fund

The Asset Manager of the Fund has informed that with the approval of BSEC, the Special General Meeting (SGM) of the unitholders of the Fund has been r...

The Asset Manager of the Fund has informed that with the approval of BSEC, the Special General Meeting (SGM) of the unitholders of the Fund has been rescheduled from October 27, 2026, to November 16, 2026. The venue and time of the meeting will remain unchanged. The revised SGM schedule is as follows: Revised Meeting Date: November 16, 2026, Time: 11:00 AM, Venue: RAOWA Convention Hall (Anchor Hall-02), VIP Road, Mohakhali, Dhaka-1206. All other terms and conditions of the notice previously published in connection with the SGM shall remain unchanged.

SEML IBBL Shariah Fund

LHB Dividend Price Sensitive 22 hours ago

LHB: Interim Dividend Declaration (Additional Information)

The Record Date for Interim Cash Dividend is 12.11.2026.

The Record Date for Interim Cash Dividend is 12.11.2026.

LafargeHolcim Bangladesh PLC.

NAVANACNG Financials 22 hours ago

NAVANACNG: Board Meeting schedule under LR 19(1)

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 wil...

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 29, 2026 at 4:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

Navana CNG Limited

MARICO Financials 22 hours ago

MARICO: Change of Board Meeting Time under LR 16(1)

The Company has further informed that due to unavoidable circumstances, the Board meeting under LR 16(1) of the Dhaka Stock Exchange (Listing) Regulat...

The Company has further informed that due to unavoidable circumstances, the Board meeting under LR 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 28, 2026 at 3:30 PM instead of 5:00 PM to consider, Audited Financial Statements for the Second Quarter (Q2) period ended September 30, 2026.

Marico Bangladesh Limited

SPCERAMICS Financials 22 hours ago

SPCERAMICS: Board Meeting schedule under LR 19(1)

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 wil...

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 29, 2026 at 4:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2025.

Shinepukur Ceramics PLC.

SUMITPOWER Financials 22 hours ago

SUMITPOWER: Board Meeting schedule under LR 19(1)

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 wil...

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 2:15 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

Summit Power Limited

EIL Financials 22 hours ago

EIL: Board Meeting schedule under LR 16(1)

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 wil...

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 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

Express Insurance Limited

UNIQUEHRL Financials 22 hours ago

UNIQUEHRL: Board Meeting schedule under LR 19(1)

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 wil...

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

Unique Hotel & Resorts PLC

SPCERAMICS Financials 22 hours ago

SPCERAMICS: Board Meeting schedule under LR 16(1)

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 wil...

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 29 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2025, First Quarter (Q1) period ended September 30, 2025, Second Quarter (Q2) period ended December 31, 2025 and Third Quarter (Q3) period ended, March 31, 2026 respectively.

Shinepukur Ceramics PLC.

IBP Financials 22 hours ago

IBP: Board Meeting schedule under LR 19(1)

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 wil...

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.

Indo-Bangla Pharmaceuticals Limited

BXPHARMA Financials 22 hours ago

BXPHARMA: Board Meeting schedule under LR 19(1)

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 wil...

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

Beximco Pharmaceuticals PLC.

STYLECRAFT Financials 22 hours ago

STYLECRAFT: Board Meeting schedule under LR 19(1)

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 wil...

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 2:45 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

Stylecraft Limited

SONARBAINS Financials 22 hours ago

SONARBAINS: Board Meeting schedule under LR 16(1)

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 wil...

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 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

Sonar Bangla Insurance Ltd.

BBSCABLES Financials 22 hours ago

BBSCABLES: Board Meeting schedule under LR 19(1)

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 wil...

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

BBS Cables PLC.

BBS Financials 22 hours ago

BBS: Board Meeting schedule under LR 19(1)

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 wil...

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 4:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

Bangladesh Building Systems PLC.

LHB Dividend Price Sensitive 22 hours ago

LHB: Update of Information

The Company has requested the shareholders to update their 13 digits Bank Accounts, Routing Number, Addresses, Contact Numbers, E-mail addresses, E-TI...

The Company has requested the shareholders to update their 13 digits Bank Accounts, Routing Number, Addresses, Contact Numbers, E-mail addresses, E-TIN number etc. through their respective Depository Participant (DP) before the Record Date. The concerned Brokerage House are requested to provide us with a statement with the details (Shareholder's name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate, and net dividend receivable) of their margin loan holders who holds Company shares as on the 'Record Date' along with the name of the contact person in this connection, to the Company's share office on or before Thursday, November 19, 2026. The Brokerage Houses are also requested to provide us with their Bank Account name and Account number, routing number etc.

LafargeHolcim Bangladesh PLC.

BPML Financials 22 hours ago

BPML: Board Meeting schedule under LR 19(1)

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 wil...

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.

Bashundhara Paper Mills Limited

AFTABAUTO Financials 22 hours ago

AFTABAUTO: Board Meeting schedule under LR 19(1)

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 wil...

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 29, 2026 at 3:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

Aftab Automobiles Limited

BATBC Financials 22 hours ago

BATBC: Board Meeting schedule under LR 16(1)

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 wil...

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 28, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

British American Tobacco Bangladesh Company Limited

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