Apex Tannery Limited announcements
279 Dhaka Stock Exchange announcements for Apex Tannery Limited (APEXTANRY) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (15).
- 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 05.11.2026 to 09.11.2026 and trading of the shares will remain suspended on record date i.e., 10.11.2026.
- Dividend Declaration
The Board of Directors has recommended No dividend for the year ended June 30, 2026. Date of AGM: 30.12.2026, Time: 11:00 AM, Venue: Hybrid System (Both Physical and Digital Platform) at Apex Tannery Limited, Plot no. XA1, XA2, XA3 and XS8, BSCIC Tannery Industrial Estate, Harindhara, Hemayetpur, Savar, Dhaka-1340. (cont.) (Cont. news of APEXTANRY): Record date: 10.11.2026. The Company has also reported EPS of Tk. (20.55), NAV per share of Tk. 192.99 and NOCFPS of Tk. (13.53) for the year ended June 30, 2026 as against Tk. (14.62), Tk. 30.19 and Tk. 2.58 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 (13.10.2026) following its corporate declaration.
- Category Change
The Company will be placed in 'Z' category from existing 'B' category with effect from October 14, 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
Refer to the earlier news disseminated by DSE today regarding prohibition on providing loan facilities to purchase securities, the applicable rule reference to the Bangladesh Securities and Exchange Commission (Margin) Rules, 2025 shall be Rule 10(2) as amended, instead of earlier cited Rule 11(8). The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Apex Tannery Limited with effect from October 14, 2026 as per rule 11(8) of Bangladesh Securities and Exchange Commission (Margin) Rules, 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 October 12, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
- Regarding excavation of soil for company's Effluent Treatment Plant
Refer to their earlier news disseminated by DSE on 14.01.2026 regarding decision to set up of an in-house Effluent Treatment Plant, the company has further informed that it has officially commenced the excavation of soil for its Effluent Treatment Plant (ETP) on September 26, 2026. The initiation of soil excavation marks a significant milestone in the implementation of its ETP project and reflects its ongoing commitment to environmental compliance and sustainable operations.
- Q3 Financials (Repeat)
(Repeat): (Cont. News of APEXTANRY): Reasons for deviation: Negative EPS in the current period due to mainly reduction of sales volume. In addition, significant increase of finance expenses causes to net loss. NOCFPS stood to Tk. (4.41) during the period which was mainly due to cash paid to suppliers, employees are more than cash collection from customers and others. NAV per share increased significantly mainly due to the revaluation of land. (end) (Repeat): (Q3 Un-audited): EPS was Tk. (4.78) for January-March 2026 as against Tk. (4.48) for January-March 2025; EPS was Tk. (15.56) for July 2025-March 2026 as against Tk. (12.46) for July 2024-March 2025. NOCFPS was Tk. (4.41) for July 2025-March 2026 as against Tk. 3.96 for July 2024-March 2025. NAV per share was Tk. 218.11 as on March 31, 2026 and Tk. 30.19 as on June 30, 2025. (cont.)
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (4.78) for January-March 2026 as against Tk. (4.48) for January-March 2025; EPS was Tk. (15.56) for July 2025-March 2026 as against Tk. (12.46) for July 2024-March 2025. NOCFPS was Tk. (4.41) for July 2025-March 2026 as against Tk. 3.96 for July 2024-March 2025. NAV per share was Tk. 218.11 as on March 31, 2026 and Tk. 30.19 as on June 30, 2025. (cont.) (Cont. News of APEXTANRY): Reasons for deviation: Negative EPS in the current period due to mainly reduction of sales volume. In addition, significant increase of finance expenses causes to net loss. NOCFPS stood to Tk. (4.41) during the period which was mainly due to cash paid to suppliers, employees are more than cash collection from customers and others. NAV per share increased significantly mainly due to the revaluation of land. (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 April 30, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Credit Rating Result
Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "A-" in the long term and "ST-3" in the short term along with a Stable outlook in consideration of its audited financials up to June 30, 2025 also unaudited financials up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (5.80) for October-December 2025 as against Tk. (3.29) for October-December 2024; EPS was Tk. (10.78) for July-December 2025 as against Tk. (7.99) for July-December 2024. NOCFPS was Tk. (0.82) for July-December 2025 as against Tk. 2.43 for July-December 2024. NAV per share was Tk. 222.81 as on December 31, 2025 and Tk. 30.19 as on June 30, 2025. Reasons for significant deviation: EPS decreased during the period as a result of higher net losses, primarily (cont.) (Cont. news of APEXTANRY): driven by lower sales revenue, weakened gross margins, and increased financial expenses due to higher borrowings. The NOCFPS stood to Tk. (0.82) during the period which was due mainly cash paid to suppliers, employees are more than cash collection from customers and others. NAV per share increased significantly during the period, mainly due to the revaluation of land, which resulted in the recognition of a substantial revaluation surplus under shareholders' equity. (end)
- Regarding revaluation report on Land
The Board of Directors of the company has accepted and approved the land revaluation report assessed by M/s. G. Kibria & Co., Chartered Accountants. The revaluation was based on the un-audited Second Quarter Financial Statements of the Company as of December 31, 2025. The summary of the revaluation of the land: Net Book Value- Tk. 169,495,251.00, Present Market Value- Tk. 3,446,290,000.00 and Revaluation Surplus- Tk. 3,276,794,749.00.
- 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 25, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
- Decision regarding set up of an in-house Effluent Treatment Plant
The company has informed that the Board of Directors in its Meeting held on January 13, 2026 has taken the decision regarding set up of an in-house Effluent Treatment Plant (ETP) with Chrome Recovery Plant and Sewerage Treatment Plant an approximate area of 12,000 sft-15,000 sft (Twelve thousand-Fifteen Thousand) square feet, approximate expenditure of Tk. 12,00,00,000/- (Twelve Crore Taka only) (cont.) (Cont. news of APEXTANRY): for the set up of an in-house Effluent Treatment Plant (ETP), covering effluent treatment requirements for operations from Wet Blue to Finished Leather stages at the Company's tannery premises to ensure compliance with regulatory requirements, international buyer standards, and the Company's sustainability objectives. (end)
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.