The Board of Directors did not recommend any dividend for the year ended on September 30, 2015. Date of AGM: 07.04.2016, Time: 9:30 AM, Venue: Maksons Group Conference Hall, Factory Premises of the Company, Holding # 87, Ward # 5, Block # B, Shadid Minnat Ali Road # 4, Gouripur, Ashulia, Savar, Dhaka. Record date: 29.02.2016. The Company has also reported EPS of Tk. 0.28, NAV per share of Tk. 19.11 and NOCFPS of Tk. (0.17) for the year ended on September 30, 2015.