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[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2026 · 3:00 pm

The Board of Directors has recommended No Dividend for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Upozila- Lalmai, Comilla. Record Date: 19.11.2026. The Company has also reported EPS of Tk. (0.78), NAV per share of Tk. 69.65 and NOCFPS of Tk. (0.02) for the year ended June 30, 2026 as against EPS of Tk. (2.75), NAV per share of Tk. 70.43 and NOCFPS of Tk. (0.02) 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: 24.12.2026, Time: 11:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Upozila- Lalmai, Comilla. Record Date: 19.11.2026. The Company has also reported EPS of Tk. (0.78), NAV per share of Tk. 69.65 and NOCFPS of Tk. (0.02) for the year ended June 30, 2026 as against EPS of Tk. (2.75), NAV per share of Tk. 70.43 and NOCFPS of Tk. (0.02) for the year ended June 30, 2025.