Al-Haj Textile Mills Limited announcements
309 Dhaka Stock Exchange announcements for Al-Haj Textile Mills Limited (AL-HAJTEX) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (27).
- Dividend Declaration
The Board of Directors has recommended 1% Cash Dividend for the year ended June 30, 2026. Date of AGM: 28th December 2026 at 11:00 AM, Venue/Mode: Hybrid Platform at Uttara Club Limited (Dhaka Bank Lounge). Record Date: 18th November 2026. The Company has also reported EPS of Tk. (2.85), NAV per share of Tk. 13.15 and NOCFPS of Tk. (6.45) for the year ended June 30, 2026 as against Tk. (1.64), Tk. 16.38 and Tk. (3.76) respectively for the year ended June 30, 2025.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2026) 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 October 27, 2026 at 3:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.
- Emphasis of Matters
The auditor of the company has given the Emphasis of Matters paragraph in the auditor's report for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/AL-HAJTEX25.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 17.08.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 16-Aug-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 with cum benefit from 12.08.2026 to 13.08.2026 and trading of the shares will remain suspended on record date i.e., 16.08.2026.
- Dividend Declaration
The Board of Directors has recommended 3% Cash Dividend for the year ended June 30, 2025. Date of AGM: 14.09.2026, Time: 11:00 AM, Mode: Hybrid Platform. Venue: Uttara Club Limited (Dhaka Bank Lounge). Record Date: 16.08.2026. The Company has also reported EPS of Tk. (1.64), NAV per share of Tk. 16.38 and NOCFPS of Tk. (3.76) for the year ended June 30, 2025 as against Tk. 10.07, Tk. 18.52 and Tk. (2.58) respectively for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (23.07.2026) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.52) for July-September 2025 as against Tk. (0.22) for July-September 2024. NOCFPS was Tk. (0.89) for July-September 2025 as against Tk. 0.17 for July-September 2024. NAV per share was Tk. 15.85 as on September 30, 2025 and Tk. 12.13 as on June 30, 2025. (Q1 Un-audited): EPS was Tk. (0.22) for July-September 2024 as against Tk. (1.43) for July-September 2023. NOCFPS was Tk. 0.17 for July-September 2024 as against Tk. (1.57) for July-September 2023. NAV per share was Tk. 18.30 as on September 30, 2024 and Tk. 18.52 as on June 30, 2024.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.88) for October-December 2025 as against Tk. (0.55) for October-December 2024; EPS was Tk. (1.40) for July-December 2025 as against Tk. (0.77) for July-December 2024. NOCFPS was Tk. (3.86) for July-December 2025 as against Tk. (1.95) for July-December 2024. NAV per share was Tk. 14.98 as on December 31, 2025 and Tk. 16.38 as on June 30, 2025. (Q2 Un-audited): EPS was Tk. (0.55) for October-December 2024 as against Tk. (1.56) for October-December 2023; EPS was Tk. (0.77) for July-December 2024 as against Tk. (2.99) for July-December 2023. NOCFPS was Tk. (1.95) for July-December 2024 as against Tk. (1.99) for July-December 2023. NAV per share was Tk. 17.74 as on December 31, 2024 and Tk. 18.52 as on June 30, 2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.82) for January-March 2026 as against Tk. (0.30) for January-March 2025; EPS was Tk. (2.22) for July 2025-March 2026 as against Tk. (1.07) for July 2024-March 2025. NOCFPS was Tk. (5.56) for July 2025-March 2026 as against Tk. (2.60) for July 2024-March 2025. NAV per share was Tk. 14.16 as on March 31, 2026 and Tk. 16.38 as on June 30, 2025. (Q3 Un-audited): EPS was Tk. (0.30) for January-March 2025 as against Tk. (0.41) for January-March 2024; EPS was Tk. (1.07) for July 2024-March 2025 as against Tk. (3.39) for July 2023-March 2024. NOCFPS was Tk. (2.60) for July 2024-March 2025 as against Tk. (2.46) for July 2023-March 2024. NAV per share was Tk. 17.44 as on March 31, 2025 and Tk. 18.52 as on June 30, 2024.
- 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 July 22, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 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 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2025, Second Quarter (Q2) period ended December 31, 2025 and Third Quarter (Q3) period ended March 31, 2026 respectively. 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 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2024, Second Quarter (Q2) period ended December 31, 2024 and Third Quarter (Q3) period ended March 31, 2025 respectively.
- Appointment of Company Secretary
The Company has informed that the Board of Directors has appointed Mr. Amit Kumar Dey as the Company Secretary (Acting) of the Company with effect from June 25, 2026.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Category Change
The Company has been placed in 'B' category from existing 'Z' category with effect from today i.e., March 31, 2026 as the Company has reported disbursement of 5% Cash Dividend for the year ended June 30, 2024.
- Category Change
The Company has been placed in 'Z' category from existing 'B' category with effect from today i.e., March 30, 2026 as per provision 1(e) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024 regarding non-disbursement of the approved dividend within the stipulated time frame.
- 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 Al-Haj Textile Mills Limited with effect from today i.e., March 30, 2026 as per rule 11(8) of Bangladesh Securities and Exchange Commission (Margin) Rules, 2025.
- BSEC rejected the application for issuance of 35% stock dividend
Referring to their earlier news disseminated by DSE on 14.01.2026, the company has further informed that Bangladesh Securities & Exchange Commission (BSEC) vide its letter dated 22.02.2026 has decided to reject the application of the company for issuance of 35% stock dividend for the year ended June 30, 2024 due to having inconsistencies in the audited financial statements.
- Regarding BMRE for factory of the company
The company has informed that the Board of Directors of the company has decided to invest additional 7,80,00,000/- (Seven crore eighty lac only) for BMRE for factory of Alhaj Textile Mills Limited.
- Regarding Change in AGM Venue
Refer to the earlier news disseminated by DSE on 29.12.2025, the company has further informed that the venue of the AGM has been changed to Dhaka Bank Lounge, Uttara Club, instead of the previously declared Sinha Lounge, Dhaka Club.
- Resumption after Record Date
Trading of the shares of the company will resume on 18.01.2026.
- Regarding stock dividend for the year ended June 30, 2024
Referring to their earlier news disseminated by DSE on 29.12.2025, the company has further informed that an application has been made to BSEC for approval of the stock dividend of 35% declared by Board of Directors of the company for the financial year ended 2023-2024. But no consent has been received from BSEC yet for stock dividend. Hence, January 15, 2026 will be the record date for cash dividend only. A new record date for the stock dividend will be announced after receiving consent from BSEC.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 15.01.2026.
- 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 with cum benefit from 13.01.2026 to 14.01.2026 and trading of the shares will remain suspended on record date i.e., 15.01.2026.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.