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AGM DateUpcoming

APEXFOOT—AGM Date

Corporate action disclosure for a Dhaka Stock Exchange listed company on BullBD.

Price change since announcement-18.70% Baseline Tk. 206.9 → Tk. 168.20

Key details

Event date
Announcement date
Event type
AGM Date
Dividend
15% Cash Dividend
Source
Company disclosure
Last checked
20 October 2026 at 1:05 pm GMT+6

AGM information

AGM date
Venue / attendance mode
Digital Platform

Reported figures

EPS
Tk. 7.91
NAV / share
Tk. 355.25 and NOCFPS of Tk. (96.97) for the year ended June 30
NOCFPS
Tk. (96.97) for the year ended June 30

Full disclosure

The Board of Directors has recommended 15% Cash Dividend and 15% Stock Dividend for the year ended June 30, 2026. Date of AGM: 29 November 2026 at 11am (BST), Venue: The AGM will be held virtually by using digital platform as per BSEC's order. Record Date: 15 October 2026. The Company has also reported EPS of Tk. 7.91, NAV per share of Tk. 355.25 and NOCFPS of Tk. (96.97) for the year ended June 30, 2026 as against Tk. 6.90 (restated), Tk. 349.35 (restated) and Tk. 45.19 (restated) respectively (cont.1)

Price movement methodology

Baseline: unadjusted closing price on announcement date (Tk. 206.9). Latest close: Tk. 168.20. Formula: ((latest − baseline) ÷ baseline) × 100. Non-trading days use the last available close. This does not prove announcement causation. Read methodology.

Financial information is provided for general reference only and may be revised by the company. BullBD is not the official DSE website. Not investment advice.