AGM DateUpcoming
MATINSPINN—AGM Date
Corporate action disclosure for a Dhaka Stock Exchange listed company on BullBD.
Price change since announcement0.00%
Key details
- Event date
- Announcement date
- Event type
- AGM Date
- Source
- Company disclosure
- Last checked
- 20 October 2026 at 4:52 pm GMT+6
AGM information
- AGM date
- AGM time
- 11:30 AM
- Venue / attendance mode
- Digital Platform
Reported figures
- EPS
- Tk. 6.36
- NOCFPS
- Tk. 5.31 for the year ended June 30
Full disclosure
The Board of Directors has recommended 45% Cash and 10% Stock dividend for the year ended June 30, 2026. Date of AGM: 10.12.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 12.11.2026. The Company has also reported EPS of Tk. 6.36, NAV per share with revaluation reserve of Tk. 70.69 and NOCFPS of Tk. 5.31 for the year ended June 30, 2026 as against Tk. 4.70, Tk. 69.89 and Tk. 11.67 respectively for the year ended June 30, 2025. (cont.1)
Price movement methodology
Baseline: unadjusted closing price on announcement date (Tk. 78.3). Latest close: Tk. 78.30. Formula: ((latest − baseline) ÷ baseline) × 100. Non-trading days use the last available close. This does not prove announcement causation. Read methodology.
Related events for MATINSPINN
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.