The Board of Directors did not recommend any dividend for the year ended on June 30, 2013. Date of AGM: 24.12.2013, Time: 10:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South (Old Laksham), Comilla. Record Date: 05.12.2013. The Company has also reported EPS of Tk. (7.48), NAV per share of Tk. (23.70) and NOCFPS of Tk. 0.794 for the year ended on June 30, 2013.