Bangladesh Industrial Finance Company Limited announcements
298 Dhaka Stock Exchange announcements for Bangladesh Industrial Finance Company Limited (BIFC) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (21).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (1.69) for July-September 2026 as against Tk. (0.81) for July-September 2025; EPS was Tk. (4.95) for January-September 2026 as against Tk. (3.93) for January-September 2025. NOCFPS was Tk. (0.10) for January-September 2026 as against Tk. 0.05 for January-September 2025. NAV per share was Tk. (138.53) as on September 30, 2026 and Tk. (130.04) as on September 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 October 28, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Announcement of AGM Date, Time and Venue
Refer to their earlier news disseminated by DSE on 25.06.2026 regarding Dividend Declaration, the company has further informed that its Board of Directors, at its meeting held on 15.07.2026, has decided that the 30th Annual General Meeting (AGM) of the company will be held on 21.09.2026 at 10:00 AM using a Hybrid System (physical presence at the AGM venue & virtually through a Digital Platform) at Institution of Diploma Engineers, Bangladesh (IDEB Bhaban), Social Garden-501, 160/A, Kakrail VIP Road, Dhaka.
- Resumption after Record Date
Trading of the shares of the company will resume on 02-Aug-2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 30-Jul-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 from 27.07.2026 to 29.07.2026 and trading of the shares will remain suspended on record date i.e., 30.07.2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (1.45) for April - June 2026 as against Tk. (1.47) for April - June 2025; EPS was Tk. (3.26) for January - June 2026 as against Tk. (3.12) for January - June 2025; NOCFPS was Tk. (0.06) for January - June 2026 as against Tk. (0.05) for January - June 2025. NAV per share was Tk. (136.84) as on June 30, 2026 and Tk. (133.58) as on December 31, 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 July 15, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Basis for Qualified Opinion and Emphasis of Matters
The auditor of the company has given the Basis for Qualified Opinion and Emphasis of Matters paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/9.%20Bangladesh%20Industrial%20Finance25.pdf
- Q1 Financials (Revised)
Refer to their earlier news of Q1 Financials disseminated by DSE on 25.06.2026, the company has informed that there was an error in the reported NOCFPS figure in the PSI. The correct NOCFPS for January-March 2026 is Tk. 0.02 instead of Tk. (0.02). Other information will remain unchanged.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date, Time and Venue of AGM: To be notified later. Record Date: 30.07.2026. The Company has also reported EPS of Tk. (7.38), NAV per share of Tk. (133.58) and NOCFPS of Tk. (0.03) for the year ended December 31, 2025 as against Tk. (6.66), Tk. (126.11) and Tk. (0.01) respectively for the year ended December 31, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (25.06.2026) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (1.81) for January-March 2026 as against Tk. (1.65) for January-March 2025. NOCFPS was Tk. (0.02) for January-March 2026 as against Tk. (0.06) for January-March 2025. NAV per share was Tk. (135.39) as on March 31, 2026 and Tk. (127.76) as on March 31, 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 June 24, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 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 June 24, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Clarification on recent news published in the online news
In response to a DSE query letter to the company regarding a news published in the online news titled "Decision to appoint administrators in five financial institutions (translated from Bengali to English)" on June 15, 2026, the company has clarified its position vide letter dated June 18, 2026 which reads, among others, as follows: "...Bangladesh Bank has not issued or circulated any official order regarding the appointment of an administrator".
- Date, Time and Venue of the AGM for the year ended December 31, 2022
Refer to their earlier news disseminated by DSE on 02.07.2024 regarding dividend declaration, the company has further informed that the 27th AGM for the year ended December 31, 2022 will be held on April 07, 2026 at 10:00 AM at the Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. The record date for the said AGM was August 12, 2024.
- Date, Time and Venue of the AGM for the year ended December 31, 2023
Refer to their earlier news disseminated by DSE on 30.12.2024 regarding dividend declaration, the company has further informed that the 28th AGM for the year ended December 31, 2023 will be held on April 07, 2026 at 11:00 AM at the Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. The record date for the said AGM was February 06, 2025.
- Date, Time and Venue of the AGM for the year ended December 31, 2024
Refer to their earlier news disseminated by DSE on 29.06.2025 regarding dividend declaration, the company has further informed that the 29th AGM for the year ended December 31, 2024 will be held on April 07, 2026 at 12:00 PM at the Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. The record date for the said AGM was July 15, 2025.
- Revised Tick Size of BDT 0.01 Applied for the Company
The Dhaka Stock Exchange PLC. (DSE) introduced a revised tick size of BDT 0.01 for securities trading below BDT 1.00, effective from October 29, 2025. The market price of Bangladesh Industrial Fin. Co. Ltd. has fallen to BDT 0.90, so a revised tick size of BDT 0.01 has been applied for the company.
- Appointment of Company Secretary
The Company has informed that Mr. Anisur Rahaman has been appointed as the Company Secretary with effect from December 15, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.