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PADMALIFE: Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that the meeting scheduled to be held on July 05, 2026 at 2:30 pm as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2026 has been postponed. New date and time of the meeting will be notified later.
PADMALIFE: Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 14, 2026 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
PADMALIFE: Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 14, 2026 at 2:30 pm to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2026.
AAMRATECH: 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 will be held on July 12, 2026 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
ICBIBANK: 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 will be held on July 7, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
ICBIBANK: 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 will be held on July 07, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
PHOENIXFIN: 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 will be held on June 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
FIRSTFIN: 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 will be held on June 28, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
PRIMEFIN: 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 will be held on June 29, 2026 at 4:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2024, Second Quarter (Q2) period ended June 30, 2024 and Third Quarter (Q3) period ended September 30, 2024.
PLFSL: 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 will be held on June 30, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
PLFSL: 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 will be held on June 30, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
PHOENIXFIN: 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 will be held on June 29, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
BESTHLDNG: 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 will be held on June 29, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
DELTALIFE: 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 will be held on June 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
BAYLEASING: 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 will be held on July 01, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
FIRSTFIN: 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 will be held on June 28, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
BXPHARMA: Board Meeting schedule under LR 19(1)
The Company has informed that pursuant to the consent obtained from Bangladesh Securities and Exchange Commission vide their letter No. SEC/SRMIC/94-34/Part-X/124 dated June 21, 2026, a meeting of the Board of Directors will be held on June 23, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
BXPHARMA: Board Meeting schedule under LR 16(1)
The Company has informed that pursuant to the consent obtained from Bangladesh Securities and Exchange Commission vide their letter No. SEC/SRMIC/94-34/Part-X/124 dated June 21, 2026, a meeting of the Board of Directors will be held on June 23, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2025. (cont.)
BAYLEASING: 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 will be held on June 30, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
ISLAMICFIN: 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 will be held on June 25, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.