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SIBL: 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 October 29, 2025 at 2:45 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
MEGHNALIFE: 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 October 30, 2025 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
SAPORTL: Reschedule of Board Meeting under LR 19(1)
The Company has further informed that due to unavoidable circumstances 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 November 06, 2025 at 2:35 PM instead of earlier declared October 28, 2025 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
WMSHIPYARD: Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on October 26, 2025 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 September 30, 2024 has been postponed. New date and time of the meeting will be notified later.
PHENIXINS: 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 October 29, 2025 at 4:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
IFIC: 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 October 29, 2025 at 5:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
GIB: 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 October 28, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
FAREASTFIN: 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 October 28, 2025 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
MIRACLEIND: Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances 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 October 28, 2025 at 3:30 PM instead of earlier declared October 27, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
MIRACLEIND: Reschedule of Board Meeting under LR 19(1)
The Company has further informed that due to unavoidable circumstances 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 October 28, 2025 at 3:30 PM instead of earlier declared October 27, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
CITYBANK: Transmission of Deceased Sponsor's Bonus Shares to Successors
Late Mr. Deen Mohammad, a Sponsor of City Bank PLC, held 72,329,749 shares of the company (current holding). He passed away on April 27, 2021. The company has informed that 6,278,623 shares out of total 8,036,638 bonus shares from the 2024 stock dividend of Late Mr. Deen Mohammad will be transmitted to the accounts of his legal successors as per Succession Certificate of the Honorable Court. The company has further informed that since Mrs. Meherun Haque, one of the four (cont.)
JANATAINS: Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.45 for July-September 2025 as against Tk. 0.28 for July-September 2024; EPS was Tk. 1.19 for January-September 2025 as against Tk. 1.40 for January-September 2024. NOCFPS was Tk. 0.64 for January-September 2025 as against Tk. 0.89 for January-September 2024. NAV per share was Tk. 15.21 as on September 30, 2025 and Tk. 14.96 as on December 31, 2024.
TITASGAS: Board Meeting to consider issuance of Preference Shares
The company has informed that the Board of Directors meeting of the Company will be held on 27 October 2025 at 6:00 P.M. regarding the consideration of the deposit for share money of Tk. 2,827,474,695.00 up to June 2023. Issuance of Irredeemable Non-Cumulative Preference Share in favor of the Government (Finance Division) of which face value and Issue Price is Tk. 10.00 each and number of shares 282,747,469.
MATINSPINN: Regarding Contract for Sales of Yarn
The Board of Directors of the company has approved 5 (Five) contracts subject to the approval by the shareholders in upcoming AGM for Sale of Yarn between the company and 5 Private Limited Companies under common directorship. To view the details, please visit the following link: https://www.dsebd.org/Annexure/2025/MATINSPINN_20251.pdf
BRACBANK: Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 2.53 for July-September 2025 as against Tk. 1.75 for July-September 2024; Consolidated EPS was Tk. 6.09 for January-September 2025 as against Tk. 4.37 for January-September 2024. Consolidated NOCFPS was Tk. 63.03 for January-September 2025 as against Tk. 44.01 for January-September 2024. Consolidated NAV per share was Tk. 51.73 as on September 30, 2025 and Tk. 39.38 as on December 31, 2024. (cont.1)
KOHINOOR: Regarding EGM of the Company
The Board considered and recommended the proposal for approval of the shareholders regarding the name change from Kohinoor Chemical Company (Bangladesh) Limited to Kohinoor Chemical Company (Bangladesh) PLC, and in this regard, the Board also advised to convey an Extra-Ordinary General Meeting (EGM). Date of EGM: 07.12.2025. Time: 03:45 PM. Venue/Mode of EGM: Digital Platform. Record Date: 20.11.2025.
MONNOFABR: Price Limit Open
There will be no price limit on the trading of the shares of the Company today (26.10.2025) following its corporate declaration.
MONNOFABR: Dividend Declaration
The Board of Directors has recommended 0.25% Cash Dividend to General Shareholders other than Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 35,532,594 shares out of the total 115,000,000 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 1,986,685.15. Date of AGM: 14.12.2025, Time: 10:00 AM, Venue/Mode: Hybrid system in Combination of both Physical Presence at Monno City, Gilondo, Manikganj and online/Digital Platform (cont.)
SAMATALETH: Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.03 for October-December 2024 as against Tk. (0.26) for October-December 2023; EPS was Tk. (0.02) for July-December 2024 as against Tk. (0.22) for July-December 2023. NOCFPS was Tk. 0.56 for July-December 2024 as against Tk. (0.08) for July-December 2023. NAV per share was Tk. 14.36 as on December 31, 2024 and Tk. 14.37 as on June 30, 2024.
KOHINOOR: Price Limit Open
There will be no price limit on the trading of the shares of the Company today (26.10.2025) following its corporate declaration.