Aman Feed PLC announcements
176 Dhaka Stock Exchange announcements for Aman Feed PLC (AMANFEED) since 2015: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (8).
- Dividend Declaration
The Board of Directors has recommended 10.50% Cash Dividend for General Shareholders other than Sponsor Directors for the year ended June 30, 2026. The Sponsors and Directors hold 82,855,014 shares out of the total 130,970,400 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 50,521,155.30. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 03.12.2026. (cont.) (Cont. news of AMANFEED): The Company has also reported EPS of Tk. 0.24, NAV per share of Tk. 27.71 and NOCFPS of Tk. 0.70 for the year ended June 30, 2026 as against Tk. 0.22, Tk. 28.03 and Tk. (0.41) respectively for the year ended June 30, 2025. (end)
- 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 4:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.11 for January-March 2026 as against Tk. 0.12 for January-March 2025; EPS was Tk. 0.58 for July 2025-March 2026 as against Tk. 0.65 for July 2024-March 2025. NOCFPS was Tk. 0.98 for July 2025-March 2026 as against Tk. (0.68) for July 2024-March 2025. NAV per share was Tk. 28.18 as on March 31, 2026 and Tk. 28.03 as on June 30, 2025. (cont.1) (Cont. news of AMANFEED): For the quarter ending March 31, 2026, the Net Operating Cash Flow per Share (NOCFPS) increased to Tk. 0.98 from Tk. (0.68) in 3rd quarter ended 31st March 2025. This increase was primarily due to lower supplier payment compared to the same period of last year. (end) (Cont. news of AMANFEED): The Earnings per Share (EPS) for the 3rd quarter ended 31st March 2026 is Tk. 0.11, a significant 8.33% decrease from Tk. 0.12 per share for the same period in 2025. This Negative change was for increasing the selling and distribution expenses by Tk. 7,967,416 or 10.05% and administrative expenses slightly increased compared to the 3rd quarter of 2025. (cont.2)
- 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, 2026 at 4:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.25 for October-December 2025 as against Tk. 0.21 for October-December 2024; EPS was Tk. 0.46 for July-December 2025 as against Tk. 0.53 for July-December 2024. NOCFPS was Tk. 0.44 for July-December 2025 as against Tk. (0.68) for July-December 2024. NAV per share was Tk. 28.07 as on December 31, 2025 and Tk. 28.03 as on June 30, 2025. (cont.) (Cont. News of AMANFEED): Reasons for deviation: NOCFPS increased due to less payment to supplier compared to the same quarter of last year. (end)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.
- 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 27, 2026 at 4:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.