Board MeetingISLAMIBANK

ISLAMIBANK Board to Consider Audited Financial Statements for FY 2025–26 on 29 April 2026

Published
Last verified by BullBD

Announcement summary

What happened
ISLAMIBANK will hold a board meeting on 29 April 2026 at 4:00 PM to consider its audited financial statements for FY 2025–26 (year ended 31 December 2025).
Meeting date
29 April 2026
Meeting time
4:00 PM
Purpose
consider audited financial statements
Financial year
FY 2025–26
Company
Islami Bank Bangladesh PLC.
Announcement published

Original announcement

The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on April 29, 2026 at 4:00 PM instead of April 26, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

বাংলা অনুবাদ — BullBD

This is a BullBD translation of the published corporate disclosure.

কোম্পানি আরও জানিয়েছে যে, ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশনস, ২০১৫-এর এলআর 19(1) এর অধীনে বোর্ড সভা 26 এপ্রিল, 2026 বিকাল 4:00 টার পরিবর্তে 29 এপ্রিল, 2026 বিকাল 4:00 টায় অনুষ্ঠিত হবে, যেখানে অন্যান্য বিষয়ের মধ্যে 31 ডিসেম্বর, 2025 তারিখে সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবরণী বিবেচনা করা হবে।

Source & verification

Source
Published company disclosure
Published through
Dhaka Stock Exchange
Announcement ID
69e9d450b322cf5e51fb7746
Original publication
Last verified by BullBD
Translation
BullBD
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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.