Al-Arafah Islami Bank PLC. announcements
623 Dhaka Stock Exchange announcements for Al-Arafah Islami Bank PLC. (ALARABANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (27).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.04 for July-September 2026 as against Tk. (0.49) for July-September 2025; Consolidated EPS was Tk. 0.89 for January-September 2026 as against Tk. 0.34 for January-September 2025. Consolidated NOCFPS was Tk. 11.33 for January-September 2026 as against Tk. 9.85 for January-September 2025. Consolidated NAV per share was Tk. 21.73 as on September 30, 2026 and Tk. 20.86 as on September 30, 2025.Reasons for deviation: (cont.) (Cont. News of ALARABANK): Explanation for increasing Consolidated Earnings Per Share (CEPS): Consolidated EPS in the reporting period has been increased due to reduction of provision against investment in shares portfolio compared to previous corresponding period. NOCFPS in the reporting period has been increased due to lower investment growth compared to previous corresponding period. In consequence of that total cash inflow from operating activities has been increased. (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 2:30 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 17-Oct-2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 15-Oct-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 12.10.2026 to 14.10.2026 and trading of the shares will remain suspended on record date i.e., 15.10.2026.
- BSEC consent to issue Bond amounting to BDT 500.00 crore
The company has informed that Bangladesh Securities and Exchange Commission (BSEC) vide their letter dated September 30, 2026 has accorded its consent to the company for raising of capital through issuance of AIBPLC 5th Subordinated Bond amounting to BDT 500.00 crore only through private placement in cash consideration. (cont.) (Cont. news of ALARABANK): The consent has been accorded subject to compliance of relevant laws and regulatory requirements as per BSEC (Debt Securities) Rules, 2021 and also adherence to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969. The purpose of the issue is to strengthen the capital base of the Bank. (end)
- Regarding new record date and AGM date
Refer to their earlier news disseminated by DSE on 19.07.2026 regarding postponement of 31st AGM, the company has further informed the revised schedule of the 31st AGM is as follows: Date of AGM: November 09, 2026 at 11:30 a.m. at KGC Banquet Hall, Kurmitola Golf Club, Dhaka Cantonment, Dhaka. The mode of the AGM shall be determined at a later stage and will be duly notified to the honorable shareholders in due course. (cont.) (Cont. News of ALARABANK): The Board of Directors has re-fixed the Record date on October 15, 2026 as per permission of Bangladesh Securities and Exchange Commission (BSEC). (end)
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.72 for April-June 2026 as against Tk. 0.78 for April-June 2025; Consolidated EPS was Tk. 0.86 for January-June 2026 as against Tk. 0.83 for January-June 2025. Consolidated NOCFPS was Tk. 7.63 for January-June 2026 as against Tk. 15.89 for January-June 2025. Consolidated NAV per share was Tk. 21.81 as on June 30, 2026 and Tk. 21.16 as on December 31, 2025. (cont.1) (Continuation news of ALARABANK): Reasons for Deviation: Consolidated EPS in the reporting quarter has been increased due to Investment income increased compare to previous corresponding quarter. Consolidated NOCFPS in the reporting period has been decreased due to low deposit growth compare to same corresponding year. (end)
- Credit Rating Result
Credit Rating Information and Services PLC (CRISL) has assigned the rating of the Company as "A+" in the long term and "ST-3" for short term along with Stable outlook in consideration of its audited financials up to December 31, 2025 also unaudited financials up to March 31, 2026 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Election of Chairman
The Company has informed that the Board of Directors has elected Mr. Badiur Rahman as the Chairman of the Board of Directors of the company with immediate effect.
- 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 30, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Regarding Postponement of 31st AGM of the Company
Refer to their earlier news disseminated by DSE on 03.05.2026 regarding dividend declaration, the company has further informed that the 31st Annual General Meeting of the company, which was scheduled to be held on July 29, 2026 has been postponed due to unavoidable circumstances. The rescheduled date, time and venue of the meeting will be notified in due course.
- Regarding venue of AGM
Refer to their earlier news disseminated by DSE on 03.05.2026 regarding dividend declaration, the company has further informed that the 31st Annual General Meeting (AGM) of the Shareholders of the company will be held physically on 29 July 2026, at 11:00 a.m. at KGC Banquet Hall, Kurmitola Golf Club, Dhaka Cantonment, Dhaka.
- Resumption after Record Date
Trading of the shares of the company will resume on 10.06.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 09.06.2026.
- 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 04.06.2026 to 08.06.2026 and trading of the shares will remain suspended on record date i.e., 09.06.2026.
- Emphasis of Matter and Other Matter
The auditor of the company has given the Emphasis of Matter 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/Al-Arafah%20Islami%20Bank%20PLC_25.pdf
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.14 for January-March 2026 as against Tk. 0.04 for January-March 2025. Consolidated NOCFPS was Tk. 0.12 for January-March 2026 as against Tk. 0.87 for January-March 2025. Consolidated NAV per share was Tk. 21.19 as on March 31, 2026 and Tk. 20.89 as on March 31, 2025. (cont.) (cont. news of ALARABANK): Consolidated Earnings Per Share (CEPS) in the reporting period has increased due to increase of investment income as well as Income from Investment in Shares/Securities compare to previous corresponding period. Net Operating Consolidated Cash Flows per Share (NOCFPS) in the reporting period has decreased due to repayment of placement from other banks and financial institution and repayment of Deposits from customers (other than Banks). (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 May 14, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 29.07.2026, Time: 11:00 AM, Venue/Mode: will be notified later, Record Date: 09.06.2026. The Company has also reported Consolidated EPS of Tk. 0.74, Consolidated NAV per share of Tk. 21.16 and Consolidated NOCFPS of Tk. 11.67 for the year ended December 31, 2025 as against Tk. 0.66, Tk. 20.85 and Tk. 21.28 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 (03.05.2026) following its corporate declaration.
- Category Change
The Company has been placed in 'Z' category from existing 'A' 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 Al-Arafah Islami 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.
- Dividend Declaration (Additional Information)
The company has also informed that Bank Supervision Department (BSD)-12 as well as External Auditors of the Bank have calculated Tk. 6,983.89 Crore as total required provision against Investment of the Banks. Among which Tk. 1,985.31 crore is kept as provision on Investment. Rest of the Provision Tk. 4,998.58 (6,983.89-1,985.31) crore will be kept later as per approval of the Bank Supervision Department (BSD)-12 through ref: BSD-12/57/2026-396, dated: 28/04/2026.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on April 30, 2026 at 2:30 PM instead of earlier declared on April 29, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- 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 29, 2026 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Appointment of Managing Director
The Company has informed that Mr. Mohd. Rafat Ullah Khan has been appointed as the Managing Director of the company with effect from December 18, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.