AGM DateUpcoming
LBS—AGM Date
Corporate action disclosure for a Dhaka Stock Exchange listed company on BullBD.
Price change since announcement—
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
- 11:00 AM
- Venue / attendance mode
- Digital Platform
Reported figures
- EPS
- Tk. 0.50
- NAV / share
- Tk. 16.91 and Consolidated NOCFPS of Tk. 0.61 for the year ended December 31
- NOCFPS
- Tk. 0.61 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: 23.07.2026, Time: 11:00 AM, Venue: Digital Platform (Link will be communicated in due course). Record Date: 18.06.2026. The Company has also reported Consolidated EPS of Tk. 0.50, Consolidated NAV per share of Tk. 16.91 and Consolidated NOCFPS of Tk. 0.61 for the year ended December 31, 2025 as against Tk. 0.43, Tk. 16.11 and Tk. 1.45 respectively for the year ended December 31, 2024.
Price movement methodology
Baseline: unadjusted closing price on announcement date (n/a). Latest close: n/a. 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.