AGM DateUpcoming

FIRSTFINAGM Date

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

Price change since announcement+2.44% Baseline Tk. 4.1 → Tk. 4.20

Key details

Event date
Announcement date
Event type
AGM Date
Dividend
No dividend
Source
Company disclosure
Last checked
22 July 2026 at 12:09 am GMT+6

AGM information

AGM date
AGM time
3:00 PM
Venue / attendance mode
Hybrid

Reported figures

EPS
Tk. (6.66)
NAV / share
Tk. (46.01) and NOCFPS of Tk. (0.74) for the year ended December 31
NOCFPS
Tk. (0.74) for the year ended December 31

Full disclosure

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 17.09.2026, Time: 3:00 PM, Venue: Hybrid system meeting by using digital platform and physical presence. Physical meeting will be held at Trading Corporation of Bangladesh (TCB) Auditorium, 1 Karwanbazar (1st Floor), Dhaka-1215. Record Date: 22.07.2026. The Company has also reported EPS of Tk. (6.66), NAV per share of Tk. (46.01) and NOCFPS of Tk. (0.74) for the year ended December 31, 2025 (cont.)

Price movement methodology

Baseline: unadjusted closing price on announcement date (Tk. 4.1). Latest close: Tk. 4.20. 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.