AGM DateUpcoming
RENATA—AGM Date
Corporate action disclosure for a Dhaka Stock Exchange listed company on BullBD.
Price change since announcement+0.29%
Key details
- Event date
- Announcement date
- Event type
- AGM Date
- Dividend
- 55% Cash Dividend
- Source
- Company disclosure
- Last checked
- 20 October 2026 at 1:05 pm GMT+6
AGM information
- AGM date
- AGM time
- 11:30 AM
- Venue / attendance mode
- Digital Platform
Reported figures
- EPS
- Tk. 31.76
- NAV / share
- Tk. 329.19 and Consolidated NOCFPS of Tk. 49.88 for the year ended 30-Jun-2026 as against Consolidated EPS of Tk. 19.36
- NOCFPS
- Tk. 49.88 for the year ended 30-Jun-2026 as against Consolidated EPS of Tk. 19.36
Full disclosure
The Board of Directors has recommended 55% Cash Dividend for the year ended June 30, 2026. Date of AGM: 19.12.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 15.11.2026. The Company has also reported Consolidated EPS of Tk. 31.76, Consolidated NAV per share of Tk. 329.19 and Consolidated NOCFPS of Tk. 49.88 for the year ended 30-Jun-2026 as against Consolidated EPS of Tk. 19.36, Consolidated NAV per share of Tk. 305.49 and Consolidated NOCFPS of Tk. 41.16 for the year ended 30-Jun-2025.
Price movement methodology
Baseline: unadjusted closing price on announcement date (Tk. 445.5). Latest close: Tk. 446.80. Formula: ((latest − baseline) ÷ baseline) × 100. Non-trading days use the last available close. This does not prove announcement causation. Read methodology.
Related events for RENATA
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.