Aramit Limited announcements
251 Dhaka Stock Exchange announcements for Aramit Limited (ARAMIT) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (12).
- Regarding postponement of AGM
Referring to the earlier news of the company disseminated on 02.03.2026, the company has further informed that the Annual General Meeting (AGM) of the Company, which was scheduled to be held on 15 April 2026 at 11:00 a.m. through a virtual platform, has been postponed due to unavoidable circumstances.
- Regarding Appointment of Receiver
The company has informed that a Receiver has been appointed in the company pursuant to an order passed by the Hon'ble Metropolitan Senior Special Judge Court, Dhaka. The Receiver has been appointed for the purpose of ensuring proper control, management, supervision, and protection of the Company's property and assets. The appointed Receiver has already assumed charge and is performing duties in accordance with the directions and conditions set forth in the said Court Order.
- Regarding reschedule of 54th AGM of the company
Refer to their earlier news disseminated by DSE on 01.01.2026 regarding Dividend Declaration, the company has further informed that the Annual General Meeting (AGM) of the company has been rescheduled to be held on April 15, 2026 at 11:00 AM through virtual platform instead of earlier declared March 04, 2026.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on January 31, 2026 as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2025 has been postponed. New date, time and venue of the meeting will be notified later.
- Resumption after Record Date
Trading of the shares of the company will resume on 28.01.2026.
- 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.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 27.01.2026.
- 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 25.01.2026 to 26.01.2026 and trading of the shares will remain suspended on record date i.e., 27.01.2026.
- Qualified Opinion and Emphasis of Matter
The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraph in the auditor's report for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/ARAMIT_2025.pdf
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 04.03.2026, Time: 10:30 AM, Venue/Mode: Digital Platform. Record Date: 27.01.2026. The Company has also reported EPS of Tk. 1.75, NAV per share of Tk. 128.67 and NOCFPS of Tk. 18.95 for the year ended June 30, 2025 as against Tk. 2.09, Tk. 136.10 and Tk. (3.65) respectively for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.01.2026) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (1.19) for July-September 2025 as against Tk. 0.44 for July-September 2024. NOCFPS was Tk. 6.35 for July-September 2025 as against Tk. (0.71) for July-September 2024. NAV per share was Tk. 125.86 as on September 30, 2025 and Tk. 128.67 as on June 30, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.