Agrani Insurance PLC. announcements
367 Dhaka Stock Exchange announcements for Agrani Insurance PLC. (AGRANINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (15).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.35 for July-September 2026 as against Tk. (0.32) for July-September 2025; Consolidated EPS was Tk. 0.85 for January-September 2026 as against Tk. 0.15 for January-September 2025. Consolidated NOCFPS was Tk. 0.68 for January-September 2026 as against Tk. 0.11 for January-September 2025. Consolidated NAV per share was Tk. 20.27 as on September 30, 2026 and Tk. 18.32 as on September 30, 2025. (cont.) (Cont. News of AGRANINS): Last year EPS has reduced due to big claims effect. This year EPS has increased due to reduce of management expenses. (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 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.34 for April-June 2026 as against Tk. 0.14 for April-June 2025; Consolidated EPS was Tk. 0.50 for January-June 2026 as against Tk. 0.48 for January-June 2025. Consolidated NOCFPS was Tk. 0.35 for January-June 2026 as against Tk. 0.11 for January-June 2025. Consolidated NAV per share was Tk. 19.92 as on June 30, 2026 and Tk. 19.42 as on as on December 31, 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 July 22, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Election of Chairman
The company has informed that the Board of Directors of the Company in its meeting held on May 14, 2026 elected Quazi Sakhawat Hossain (Lintoo) as the Chairman of the Board of Directors of the Company.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.17 for January-March 2026 as against Tk. 0.33 for January-March 2025. Consolidated NOCFPS was Tk. (0.14) for January-March 2026 as against Tk. 0.08 for January-March 2025. Consolidated NAV per share was Tk. 19.59 as on March 31, 2026 and Tk. 19.42 as on December 31, 2025. NOCFPS has decreased due to lower premium income and other receipts compared to the previous year. On the other hand, management expenses have increased due to claims settlements.
- 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 May 10, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Basis for Qualified Opinion and Emphasis of Matter
The auditor of the company has given the Basis for Qualified Opinion and Emphasis of Matter paragraphs 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/AGRANINS_2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 16.04.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e. 15.04.2026.
- 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 12.04.2026 to 13.04.2026 and trading of the shares will remain suspended on record date i.e., 15.04.2026.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 14.05.2026, Time: 11:00 AM, Venue/Mode: Virtual meeting through Digital Platform. Record Date: 15.04.2026. The Company has also reported Consolidated EPS of Tk. 0.18, Consolidated NAV per share of Tk. 19.42 and Consolidated NOCFPS of Tk. 0.96 for the year ended December 31, 2025 as against Tk. 1.45 (restated), Tk. 20.10 (restated) and Tk. 0.58 respectively for the year ended December 31, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (16.03.2026) 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 March 15, 2026 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Credit Rating Result
WASO Credit Rating Company (BD) Ltd. has awarded the Surveillance CPA rating of the Company as "AA+" for long term and "ST 2" for short term along with Stable outlook based on updated audited financial statement of 2024 (31.12.2024) and unaudited financial statement up to 3rd Quarter of 2025 and other relevant qualitative and quantitative information.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.