AGM DateUpcoming
PHENIXINS—AGM Date
Corporate action disclosure for a Dhaka Stock Exchange listed company on BullBD.
Price change since announcement+7.13%
Key details
- Event date
- Announcement date
- Event type
- AGM Date
- Dividend
- 12% Cash Dividend
- Source
- Company disclosure
- Last checked
- 22 July 2026 at 12:09 am GMT+6
AGM information
- AGM date
- Venue / attendance mode
- Digital Platform
Reported figures
- EPS
- Tk. 2.02
- NAV / share
- Tk. 33.85 and NOCFPS of Tk. 0.56 for the year ended December 31
- NOCFPS
- Tk. 0.56 for the year ended December 31
Full disclosure
The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 29th July 2026 at 3:00 p.m., Venue: Digital Platform. Record Date: 9th June 2026. The Company has also reported EPS of Tk. 2.02, NAV per share of Tk. 33.85 and NOCFPS of Tk. 0.56 for the year ended December 31, 2025 as against Tk. 1.51, Tk. 32.42 and Tk. 0.22 respectively for the year ended December 31, 2024.
Price movement methodology
Baseline: unadjusted closing price on announcement date (Tk. 40.7). Latest close: Tk. 43.60. Formula: ((latest − baseline) ÷ baseline) × 100. Non-trading days use the last available close. This does not prove announcement causation. Read methodology.
Related events for PHENIXINS
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.