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

Price change since announcement-2.70% Baseline Tk. 3.7 → Tk. 3.60

Key details

Event date
Announcement date
Event type
Record Date
Dividend
No dividend
Source
Company disclosure
Last checked
22 July 2026 at 12:14 am GMT+6

AGM information

AGM date
27.08.2026
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.

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.