The Board of Directors has recommended 27% cash dividend for the year ended on June 30, 2015. Date of AGM: 27.10.2015, Time: 11:00 AM, Venue: Factory Premises of Matin Spinning Mills Ltd. at Sardaganj, Kashimpur, Gazipur. Record date: 08.10.2015. The Company has also reported EPS of Tk. 4.27, NAV per share with revaluation reserve of Tk. 41.43, NAV per share without revaluation reserve of Tk. 31.20 and NOCFPS of Tk. 3.71 for the year ended on June 30, 2015.