The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 23.12.2015, Time: 10:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. Record Date: 07.12.2015. The Company has also reported EPS of Tk. (2.09), NAV per share of Tk. (27.57) and NOCFPS of Tk. (2.36) for the year ended on June 30, 2015.