Agni Systems PLC. announcements
369 Dhaka Stock Exchange announcements for Agni Systems PLC. (AGNISYSL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (15).
- Credit Rating Result
The Bangladesh Rating Agency Limited (BDRAL) has assigned rating of the Company as "A+" for long term and "ST-2" for short term along with a Stable outlook in consideration of its audited financials up to June 30, 2025 and unaudited financials of Q1 ended on September 30, 2025 along with other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record Date
Trading of the shares of the company will resume on 20.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 19.11.2025.
- 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 with cum benefit from 17.11.2025 to 18.11.2025 and trading of the shares will remain suspended on record date i.e., 19.11.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.34 for July-September 2025 as against Tk. 0.32 for July-September 2024; NOCFPS was Tk. 0.39 for July-September 2025 as against Tk. 0.58 for July-September 2024. NAV per share was Tk. 17.29 as on September 30, 2025 and Tk. 16.95 as on June 30, 2025. (cont.) (Cont. news of AGNISYSL): Earnings Per Share (EPS) has slightly increased during the current period mainly due to increase in revenue. Net Operating Cash Flow Per Share (NOCFPS) decreased during the period primarily due to a reduction in suppliers' payables. This decrease indicates that outstanding obligations from the previous period were settled, resulting in lower cash available from operating activities. (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 November 10, 2025 at 6:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended 2.50% (i.e., Tk. 0.25 per share) Cash Dividend for all shareholders for the year ended June 30, 2025. Date of AGM: 29.12.2025, Time: 10:00 AM, Venue: Hybrid format at RAOWA Convention Hall, (Hall-Eagle) VIP Road, Mohakhali, Dhaka-1206, Bangladesh. Record Date: 19.11.2025. (cont.) (Cont. news of AGNISYSL): The Company has also reported EPS of Tk. 0.81, NAV per share of Tk. 16.95 and NOCFPS of Tk. 1.70 for the year ended June 30, 2025 as against Tk. 1.15, Tk. 16.62 and Tk. 1.31 respectively for the year ended June 30, 2024. EPS of the company decreased mainly due to charge of income tax expenses of Tk. 2.88 crore of the previous year to comply with the provision of IAS 12 and IAS 8. NOCFPS increased mainly because of increase in revenue. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2025) following its corporate declaration.
- 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 October 27, 2025 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.16 for January-March 2025 as against Tk. 0.32 for January-March 2024; EPS was Tk. 1.08 for July 2024-March 2025 as against Tk. 0.90 for July 2023-March 2024. NOCFPS was Tk. 1.26 for July 2024-March 2025 as against Tk. 1.15 for July 2023-March 2024. NAV per share was Tk. 17.23 as on March 31, 2025 and Tk. 16.62 as on June 30, 2024. (cont.) (Continuation news of AGNISYSL): Reason for deviation in NOCFPS: NOCFPS increased due to higher revenue and reduced payments for operating expenses and others costs for the period ended 31 March 2025 compared to 31 March 2024. (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 April 28, 2025 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Agni Systems PLC.' instead of 'Agni Systems Limited' with effect from March 27, 2025. Other things (except name) will remain unchanged.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.60 for October-December 2024 as against Tk. 0.30 for October-December 2023; EPS was Tk. 0.92 for July-December 2024 as against Tk. 0.58 for July-December 2023. NOCFPS was Tk. 1.06 for July-December 2024 as against Tk. 0.53 for July-December 2023. NAV per share was Tk. 17.54 as on December 31, 2024 and Tk. 16.62 as on June 30, 2024. (cont.) (cont. news AGNISYSL): 1. The Company has recorded an extraordinary increase in revenue during this half-year period. This increase is primarily one-time, and is non-recurring. As a result, the Earnings Per Share (EPS) has improved noticeably compared to the previous period. 2. The company's revenue has markedly increased due to a non-recurring revenue item. Consequently, the Net Operating Cash Flow Per Share (NOCFPS) has improved. (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 January 29, 2025 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.