Apex Foods Limited announcements
279 Dhaka Stock Exchange announcements for Apex Foods Limited (APEXFOODS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (13).
- Emphasis of Matter
The auditor of the company has given the Emphasis of Matter paragraph in the auditor's report for the year ended June 30, 2026. To view the details, please visit: https://new.dsebd.org/api/auditorFilings/file/APEXFOODS-June-2026.pdf?prefix=pdf%2Fpages%2Ffilings-auditors-opinion%2F
- 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 12, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 28-Oct-2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 27-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 with cum benefit from 25.10.2026 to 26.10.2026 and trading of the shares will remain suspended on record date i.e., 27.10.2026.
- Dividend Declaration
The Board of Directors has recommended 20% Cash Dividend (Tk. 2 per share of Tk. 10 each) for the year ended June 30, 2026. Date of AGM: 26.11.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 27.10.2026. The Company has also reported EPS of Tk. 14.21, NAV per share of Tk. 241.97 and NOCFPS of Tk. 64.89 for the year ended June 30, 2026 as against Tk. 6.41, Tk. 118.99 (Restated) and Tk. (59.16) respectively for the year ended June 30, 2025. (cont.1) (Cont. News of APEXFOODS): which is mainly for increase in collection from revenue during the year 2025-2026 as compared to last year, however the scenario is changeable time to time depending on different issues. NAV: Net Assets Value (NAV) per share is Tk. 241.97 as on 30.06.2026 but it was Tk. 118.99 as on 30.06.2025 (Restated). The main reason for increasing NAV due to increase in share price of Investments. (end) (Cont. News of APEXFOODS): EPS: There was significant variance occurs between 2024-2025 and 2025-2026 performance as the EPS of 2024-2025 was Tk. 6.41 and it became Tk. 14.21 for the year 2025-2026 is mainly increase in revenue. NOCFPS: There was significant variance in net operating cash flows as compared to the last year. The Net Operating Cash Flows per Share is Tk. 64.89 but it was Tk. (59.16) in 2024-25 (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (05.10.2026) 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 04, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.30 for January-March 2026 as against Tk. 1.00 for January-March 2025; EPS was Tk. 4.45 for July 2025-March 2026 as against Tk. 3.52 for July 2024-March 2025. NOCFPS was Tk. 37.41 for July 2025-March 2026 as against Tk. (25.17) for July 2024-March 2025. NAV per share was Tk. 166.29 as on March 31, 2026 and Tk. 126.05 as on June 30, 2025. (cont.) (Cont. News of APEXFOODS): Reasons for deviation: EPS: EPS increased mainly for increase in revenue and increase in Finance & Other income during the period. NOCFPS: NOCFPS increased mainly for increase in collection from revenue during the period. NAVPS: The main reason for increasing NAV due to increase in share price of Investments. (end)
- Q2 Financials (Revised News)
Referring to their earlier news disseminated by DSE on 01.02.2026 regarding Q2 Financials, the company has further informed that there was a typo in the previously reported EPS. The correct EPS for July-December 2025 is Tk. 3.15 instead of Tk. 3.51. All other information will remain unchanged.
- 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 30, 2026 at 3:00 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. 0.64 for October-December 2025 as against Tk. 0.32 for October-December 2024; EPS was Tk. 3.51 for July-December 2025 as against Tk. 2.52 for July-December 2024. NOCFPS was Tk. (11.65) for July-December 2025 as against Tk. (47.78) for July-December 2024. NAV per share was Tk. 158.71 as on December 31, 2025 and 126.05 as on June 30, 2025. (cont.1) (Cont. news of APEXFOODS): NOCFPS is Tk. (11.65) but it was Tk. (47.78) for the same period of last year, which mainly for increase in Bank Charge & Commission and Increase in payment for costs and expenses during the period to the same period of last year, however the scenario is changeable time to time depending on different issues. NAVPS is Tk. 158.71 as on 31.12.2025 but it was Tk. 126.05 as on 30.06.2025. The main reason for increase NAV due to increase in share price of Investments. (end) (Cont. news of APEXFOODS): Reasons for deviations: EPS: There was significant variance occurs between 2024-2025 & 2025-2026 performance as the EPS of 2025-2026 became Tk. 3.51 from Tk. 2.52 for the same period of last year 2024-2025 due to increase in revenue and Finance & Other Income. NOCFPS: There was significant variance in net operating cash flows as compared to the same period of last year. (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 January 31, 2026 at 3:30 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.