AGM DateUpcoming
PHOENIXFIN—AGM Date
Corporate action disclosure for a Dhaka Stock Exchange listed company on BullBD.
Price change since announcement-2.70%
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
- 11:30 AM
- Venue / attendance mode
- Hybrid system physically at Muktijuddho Smrity Milonayaton (1st floor) — Hybrid
Reported figures
- EPS
- Tk. (20.45)
- NAV / share
- Tk. (102.46) (cont.)
Full disclosure
The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 27.08.2026, Time: 11:30 AM, Venue: Hybrid system physically at Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka and Digital Link: https:// phoenixfinance.bdvirtualagm.com. Record Date: 23.07.2026. The Company has also reported EPS of Tk. (20.45), NAV per share of Tk. (102.46) (cont.)
Price movement methodology
Baseline: unadjusted closing price on announcement date (Tk. 3.7). Latest close: Tk. 3.60. Formula: ((latest − baseline) ÷ baseline) × 100. Non-trading days use the last available close. This does not prove announcement causation. Read methodology.
Related events for PHOENIXFIN
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.