Apex Spinning & Knitting Mills Limited announcements
271 Dhaka Stock Exchange announcements for Apex Spinning & Knitting Mills Limited (APEXSPINN) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (14).
- 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 3:00 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 for the year ended June 30, 2026. Date of AGM: 26.11.2026, Time: 10:00 AM, Venue/Mode: Digital Platform. Record Date: 27.10.2026. The Company has also reported EPS of Tk. 3.38, NAV per share of Tk. 78.81 and NOCFPS of Tk. 20.43 for the year ended June 30, 2026 as against Tk. 3.17 (restated), Tk. 75.84 (restated) and Tk. 22.15 respectively for the year ended June 30, 2025. (cont.) (Cont. News of APEXSPINN): Reasons for deviation: There was significant variance in Basic Earnings per share of last year 2024-2025 due to calculation of deferred tax on service benefit obligation under tax expenses by Tk. 3,599,638.00. Upon such adjustment/restatements, NAV per share has been restated for the years 2024-2025 also according to the accounting standard. (end)
- 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 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
- Board decision to resume full factory operation
The company has informed that the Board/Management of the company has decided to resume full factory operations with effect from June 27, 2026. As disclosed through its earlier announcement dated June 23, 2026, the factory operations were temporarily suspended due to labour unrest. (cont.) (Cont. News of APEXSPINN): Following constructive discussions with the concerned stakeholders, the situation has now normalized and a conducive working environment has been restored. Accordingly, normal production activities will resume from June 27, 2026. (end)
- Regarding declaration of lay-off
The company has informed that the Board of Directors of the company has decided verbally on June 23, 2026 at 2.30 P.M to layoff the factory as per Labour Act 2006 Section 13(1) until further notice. 1. Details of the Layoff: The Management of Company has declared a layoff of the employees and workers of factory premises due to labour unrest. (cont.) (Cont. news of APEXSPINN): 2. Number of Affected Personnel: A total of 5000 employees/workers will be affected by this decision. 3. Effective Date of Layoff: The layoff will be effective from June 23, 2026. 4. Reasons for the Decision: Labour unrest with their unlawful demand against service benefit. (end)
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.87 for January-March 2026 as against Tk. 1.01 for January-March 2025; EPS was Tk. 2.56 for July 2025-March 2026 as against Tk. 3.02 for July 2024-March 2025. NOCFPS was Tk. 10.94 for July 2025-March 2026 as against Tk. 21.21 for July 2024-March 2025. NAV per share was Tk. 84.16 as on March 31, 2026 and Tk. 83.11 as on June 30, 2025. NOCFPS decreased due to decrease of collection from turnover as compared to last year's same period.
- 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 2:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Query Response
In response to the DSE query dated April 21, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.98 for October-December 2025 as against Tk. 1.04 for October-December 2024; EPS was Tk. 1.69 for July-December 2025 as against Tk. 2.01 for July-December 2024. NOCFPS was Tk. 13.78 for July-December 2025 as against Tk. 12.25 for July-December 2024. NAV per share was Tk. 83.71 as on December 31, 2025 and 83.11 as on 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 January 31, 2026 at 3:00 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.