Upcoming

The Board of Directors has recommended No Dividend based on the net loss of the audited accounts of the Company for the year ended June 30, 2026. Date of AGM: 30 December 2026, Time: 11:00 AM, Venue: Hybrid System, Physical Venue: Institution of Diploma Engineers, Bangladesh (IDEB) Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000 and Digital Platform web-link: http://apl.hisoftcloud.com. Record Date: 17 November 2026. (cont.)

The Board of Directors has recommended No Dividend based on the net loss of the audited accounts of the Company for the year ended June 30, 2026. Date of AGM: 30 December 2026, Time: 11:00 AM, Venue: Hybrid System, Physical Venue: Institution of Diploma Engineers, Bangladesh (IDEB) Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000 and Digital Platform web-link: http://apl.hisoftcloud.com. Record Date: 17 November 2026. (cont.)