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[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2026 · 4:00 pm

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 12.00 PM, Venue: Hybrid System (Physical Location: Corporate Office at Advance Noorani Tower (8th Floor), 1/A, Amtoli, Mohakhali, Dhaka-1212). Record Date: 17.11.2026. The Company has also reported EPS of Tk. (0.91), NAV per share of Tk. 10.69 and NOCFPS of Tk. 0.09 for the year ended June 30, 2026 as against Tk. (0.59), Tk. 10.74 and Tk. 1.13 respectively for the year ended June 30, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 12.00 PM, Venue: Hybrid System (Physical Location: Corporate Office at Advance Noorani Tower (8th Floor), 1/A, Amtoli, Mohakhali, Dhaka-1212). Record Date: 17.11.2026. The Company has also reported EPS of Tk. (0.91), NAV per share of Tk. 10.69 and NOCFPS of Tk. 0.09 for the year ended June 30, 2026 as against Tk. (0.59), Tk. 10.74 and Tk. 1.13 respectively for the year ended June 30, 2025.