AB Bank PLC. announcements
442 Dhaka Stock Exchange announcements for AB Bank PLC. (ABBANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (20).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (9.83) for July-September 2026 as against Tk. (14.98) for July-September 2025; Consolidated EPS was Tk. (31.46) for January-September 2026 as against Tk. (34.61) for January-September 2025. Consolidated NOCFPS was Tk. (6.94) for January-September 2026 as against Tk. (13.09) for January-September 2025. Consolidated NAV per share was Tk. (67.78) as on September 30, 2026 and Tk. (27.36) as on September 30, 2025. (cont.) (Cont. news of ABBANK): Reasons for deviation: EPS has been increased due to increase of interest income and non-interest income. Interest income increased because of reduction Non-Performing Loans (NPLs). Net Operating Cash Flow Per Share (NOCFPS) has been increased due to cash inflows to the Bank from both customers and other Banks. The Cumulative loss impacted the Net Asset Value Per Share (NAVPS) adversely. (end)
- Board Meeting schedule under LR 16(1)
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 29, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Appointment of Managing Director
The company has informed that Bangladesh Bank has approved the appointment of Mr. Areef Billah Adil Chowdhury as Managing Director of the company with immediate effect.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. (12.41) for April-June 2026 as against Tk. (16.78) for April-June 2025; Consolidated EPS was Tk. (21.62) for January-June 2026 as against Tk. (19.63) for January-June 2025. Consolidated NOCFPS was Tk. (3.84) for January-June 2026 as against Tk. 3.99 for January-June 2025. Consolidated NAV per share was Tk. (57.85) as on June 30, 2026 and Tk. (12.33) as on June 30, 2025. (cont.1) (Cont. News of ABBANK): Reasons for deviation: NOCFPS has been decreased to BDT (3.47) from BDT 3.71 in 2026 compare to the same period of 2025. It is happened mainly due to the decrease of both customer and inter Bank deposits. NAVPS has been decreased to Tk. (54.24) from Tk. (36.04) compare to same reporting period of last year. This is happened due to mainly decrease of net interest income and incurring net loss. (end)
- Board Meeting schedule under LR 16(1)
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 29, 2026 at 6:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Appointment of Company Secretary
The Company has informed that the Board of Directors has appointed Mr. Md. Rafiqul Islam Khan FCS as the Company Secretary of the company with effect from June 23, 2026.
- Election of Chairman
The Company has informed that the Board of Directors of the company in its 839th Board Meeting held on June 18, 2026 has elected Mr. Md. Fazlur Rahman FCA as the Chairman of the company.
- Emphasis of Matters and Other matter
The auditor of the company has given the Emphasis of Matters and Other matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/AB%20Bank%20PLC_25.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 23.05.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 21.05.2026.
- Credit Rating Result
ARGUS Credit Rating Services Limited (ACRSL) has announced the rating of the Company as "A-" in the long term and "ST-2" in the short term along with Negative outlook in consideration of financials of the company up to December 31, 2025 (audited) and Q1FY26 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 18.05.2026 to 20.05.2026 and trading of the shares will remain suspended on record date i.e., 21.05.2026.
- Board approval for a proposed addition to the Object Clause of MOA
The Board of Directors of the company in its meeting held on May 12, 2026 has approved a proposed addition to the Object Clause of the company's Memorandum of Association. This amendment is subject to necessary approvals from the Regulatory Authorities and the company's Shareholders at the upcoming 44th Annual General Meeting, scheduled to be held on June 18, 2026. (cont.) (Cont. News of ABBANK): The approved addition is as under: "38 To act as Custodian of Mutual Funds, Securities, Financial Instruments and Other Assets in compliance with the applicable Laws, Rules and Regulations of Bangladesh." (end)
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 10:00 AM, Venue/Mode: Hybrid System and physical presence at Kurmitola Golf Club, Dhaka Cantonment, Dhaka 1206, Record Date: 21.05.2026. (cont.) (Cont. News of ABBANK): The Company has also reported Consolidated EPS of Tk. (43.42), Consolidated NAV per share of Tk. (36.24) and Consolidated NOCFPS of Tk. (1.60) for the year ended December 31, 2025 as against Tk. (21.28), Tk. 7.19 and Tk. (42.23) respectively for the year ended December 31, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (03.05.2026) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. (9.22) for January-March 2026 as against Tk. (2.85) for January-March 2025. Consolidated NOCFPS was Tk. 5.50 for January-March 2026 as against Tk. (8.87) for January-March 2025. Consolidated NAV per share was Tk. (45.31) as on March 31, 2026 and Tk. 4.47 as on March 31, 2025.
- Category Change
The Company has been placed in 'Z' category from existing 'B' category with effect from today i.e., May 03, 2026 as the company has failed to declare any dividend for a period of 2 (two) consecutive years according to provision 1(a) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of AB Bank PLC. with effect from today i.e., May 03, 2026 as per rule 11(8) of Bangladesh Securities and Exchange Commission (Margin) Rules, 2025.
- Board Meeting schedule under LR 16(1)
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2026 at 5:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Board Meeting schedule under LR 19(1)
As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2026 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.