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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 2% Cash dividend (Excluding sponsors/directors) for the year ended June 30, 2026. The Quantity of shares held By Sponsor/Director 78,693,021. The Quantity of shares held by Foreigner and General Public shareholders 73,908,418. The amount payable to General Public shareholders @2% form of cash dividend i.e. Tk 0.20 per share of tk.10.00 each which total taka 14,781,683.60 subject to approval of the shareholders in the AGM of the company for the year 2026 and (cont.)