City Bank PLC. announcements
537 Dhaka Stock Exchange announcements for City Bank PLC. (CITYBANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (30).
- Event on Earnings disclosure Q3 2026
The Company has informed that they will organize an earnings disclosure program on its Third Quarter (Q3) Financial Statements of 2026 on November 04, 2026 at 4:30 pm. Existing and potential investors across the globe, researchers and analysts and many other individuals involved in capital market activities are invited to join the event through: https://meetbd.live/citybank2026Q3. User Name: citybankq3, Password: citybank2026.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 1.95 for July-September 2026 as against Tk. 2.41 for July-September 2025; Consolidated EPS was Tk. 4.96 for January-September 2026 as against Tk. 4.13 for January-September 2025. Consolidated NOCFPS was Tk. 72.72 for January-September 2026 as against Tk. 33.41 for January-September 2025. Consolidated NAV per share was Tk. 41.51 as on September 30, 2026 and Tk. 35.37 as on December 31, 2025. (cont.1) (Cont. News of CITYBANK): NOCFPS increased for the reported period mainly for higher deposit acquisition from customers compared to the same period of the previous year. Reported period net asset value NAV per share increased compared to the last year 2025 due to the combined impact of increase in net profit and revaluation reserve against government securities. (end) (Cont. News of CITYBANK): Reasons for deviation: During the reported period of 2026, EPS increased due to higher profit earned compared to the same period of last year (Q3-2025). The profits increased mainly for incremental commission and fess income as well as income from interest income/profit on investments and investment income. (cont.2)
- Transmission of Deceased Sponsor's Bonus Shares to Successor
Referring to their earlier news disseminated by DSE on 26.10.2025, the company has informed that late Mr. Deen Mohammad, a Sponsor of City Bank PLC, held 73,937,078 shares of the company (current holding). He passed away on April 27, 2021. The company has further informed that 4,219,235 shares out of total 9,643,966 bonus shares from the 2025 stock dividend of Late Mr. Deen Mohammad will be transmitted (cont.) (Continuation news of CITYBANK): to the BO account of Mr. Mohammed Shoeb, one of the deceased's four legal successors, who is also a Sponsor of the Company, as per Succession Certificate of the Honorable Court. The Company has also informed that the other three legal successors have not applied for the transmission of their respective portions of the shares. Accordingly, their respective portions will not be transmitted at this time. (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 October 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Sale Declaration of a Sponsor
Mr. Mohammed Shoeb, a Sponsor of the Company has expressed his intention to sell 3,516,029 shares out of his total holding of 45,775,541 shares of the Company at the prevailing market price in the Public Market through Dhaka Stock Exchange PLC. within October 29, 2026.
- Cancellation of EGM scheduled to be held on 04 October 2026
Referring to their earlier news disseminated by DSE on 25.08.2026, the company has further informed that the Board of Directors of the Bank, at its meeting held on 29 September 2026, has decided to cancel the EGM scheduled to be held on 04 October 2026 at 3:00 p.m. Accordingly, the EGM scheduled to be held on 04 October 2026 at 3:00 p.m. shall not be held. To view the detailed information, please visit the following link: https://old.dsebd.org/Annexure/CITYBANK_30.09.26.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 07-Sep-2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 06-Sep-2026.
- Spot for EGM
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 02.09.2026 to 03.09.2026 and trading of the shares will remain suspended on record date i.e., 06.09.2026 for EGM.
- Board decision to modify the business proposed for the EGM
Referring to their news disseminated by DSE on 16.08.2026, the company has informed that the Board of Directors of City Bank PLC, at its meeting held on August 24, 2026, has decided to modify the business proposed to be placed before the ensuing Extraordinary General Meeting scheduled to be held on 04 October 2026, following further consideration of the legal, regulatory, governance, shareholder, contractual and other consequential aspects of the proposals earlier approved on 13 August 2026. (cont.1) (Cont. News of CITYBANK): together with the consequential amendment or amendments to the relevant provisions of the Memorandum and/or Articles of Association, shall remain for consideration by the shareholders at the ensuing EGM, subject to applicable shareholder, regulatory and statutory approvals. The Record Date is 06 September 2026, and the EGM is scheduled to be held on 04 October 2026. (end) (Cont. News of CITYBANK): The Board has resolved that the proposal to increase the maximum number of Directors, excluding Independent Directors, from eight (8) to ten (10) will not be placed before the ensuing EGM and has been withdrawn from the business of the EGM and kept open for further consideration at an appropriate time. The proposal to increase the Authorized Capital of the Bank from Tk.2,000 crore to Tk.3,000 crore, divided into 300 crore ordinary shares of Tk.10 each, (cont.2)
- Board Decision on Authorized Capital, MOA & AOA Amendment & EGM
The company has informed that the Board of Directors in its meeting held on 13.08.2026, has, subject to the approval of the shareholders at the ensuing Extraordinary General Meeting (EGM), the approvals of the relevant regulatory authorities and compliance with all applicable laws, rules & regulations, approved the several proposals. The proposed schedule of the EGM is as follows: Date of EGM: 4 October 2026, Time: 3:00 pm, Venue/Platform: Through Digital Platform. Record Date: 6 September 2026. (cont.) (Cont. News of CITYBANK): To view more details regarding the said proposals, please visit the following link: https://www.dsebd.org/Annexure/PSI%20for%20EGM%20to%20DSE_0826.pdf (end)
- Event on Earnings Disclosure Q2 2026
The company has informed that they are arranging an earnings disclosure event on financial information for 2nd Quarter, 2026 scheduled to be held on 2nd August, 2026 at 4:00 PM. Existing and potential investors across the globe, researchers and analysts and many other individuals involved in capital market activities are invited to join the event through: https://meetbd.live/citybank2026Q2. User Name: citybankq2, Password: citybank2026.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 1.63 for April-June 2026 as against Tk. 1.19 for April-June 2025; Consolidated EPS was Tk. 3.01 for January-June 2026 as against Tk. 1.72 for January-June 2025. Consolidated NOCFPS was Tk. 44.20 for January-June 2026 as against Tk. 13.94 for January-June 2025. Consolidated NAV per share was Tk. 37.60 as on June 30, 2026 and Tk. 35.37 as on December 31, 2025. (cont.1) (Continuation news of CITYBANK): NAVPS increased compared to the last year 2025 due to the combined impact of increase in net profit and revaluation reserve on government securities. (end) (Continuation news of CITYBANK): Reasons for Deviation: During the reported period of 2026, EPS increased due to higher profit earned compared to the same period of last year (Q2-2025). The profits increased mainly for incremental investment income as well as commission & fees income etc. NOCFPS increased for the reported period mainly for higher deposit mobilization from customers and bank's borrowing compared to the same period of the previous year. (cont.2)
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 27, 2026 at 3:00 pm instead of earlier declared July 26, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 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 July 26, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2025.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has Surveillance rating of the Company as "AAA" in the long term and "ST-1" for short term along with a Stable outlook based on audited financial statements as of December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Emphasis of Matter
The auditor of the company has given the Emphasis of Matter 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/2025/204.%20City%20Bank%20PLC2025.pdf
- Event on Earnings Disclosure Q1 2026
The company has informed that they are arranging an earnings disclosure event on financial information of Q1 2026 scheduled to be held on 5th May, 2026 at 4:00 PM virtually. The event will also showcase the performance review of FY 2025. (cont.) (Cont. News of CITYBANK): Existing & potential investors across the globe, researchers & analysts and many other individuals involved in capital market activities are invited to join the event. Web link for Program Participation: https://meetbd.live/citybank2026Q1, User Name : citybankq1, Password: citybank2026. (end)
- Resumption after Record Date
Trading of the shares of the company will resume on 04.05.2026.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 1.58 for January-March 2026 as against Tk. 0.61 for January-March 2025. Consolidated NOCFPS was Tk. 7.69 for January-March 2026 as against Tk. 9.42 for January-March 2025. Consolidated NAV per share was Tk. 43.31 as on March 31, 2026, and Tk. 40.67 as on December 31, 2025. In computing figures for same period of previous year bonus shares declared and issued based on 2024 performance were duly considered.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 03.05.2026.
- 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 29.04.2026 to 30.04.2026 and trading of the shares will remain suspended on record date i.e., 03.05.2026.
- 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 April 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Update of Information
The company has requested all shareholders to update their BO Accounts (mailing address, bank account, TIN/e-TIN, contact numbers, etc.) through their respective Depository Participants (DP) before the Record Date.
- BSEC's Consent for the Issuance of Tk. 1,200 Crore Subordinated Bond
Refer to the earlier news disseminated by DSE on 14.09.2025 regarding issuance of Subordinated Bond worth Tk. 1,200.00 (Twelve Hundred) Crore, the company has further informed that it has applied to Bangladesh Securities and Exchange Commission (BSEC) for their approval & BSEC has given its consent for issuance of unsecured, non-convertible, fully paid-up, fully redeemable, coupon-bearing, subordinated Tier-II Bond of Tk. 1,200.00 (Twelve Hundred) Crore divided into 12,000 bonds of Tk. 10 (Ten) Lakh each.
- Dividend Declaration
The Board of Directors has recommended 15% Cash Dividend and 15% Stock Dividend for the year ended December 31, 2025. Date of AGM: 07.06.2026, Time: 3:00 PM, Venue: Digital Platform, Record Date: 03.05.2026. The Company has also reported Consolidated EPS of Tk. 8.71, Consolidated NAV per share of Tk. 40.67 and Consolidated NOCFPS of Tk. 47.00 for the year ended December 31, 2025 (cont.1) (Cont. news of CITYBANK): Reasons for stock dividend recommendation: i) To strengthen the capital base to support future business growth and improve regulatory ratios. ii) The stock dividend is declared from accumulated profit only. iii) The stock dividend is not paid from capital reserve, revaluation reserve, unrealized gains, or pre-incorporation profits, nor by reducing paid-up capital in a way that post-dividend retained earnings become negative or a debit balance. (end) (Cont. news of CITYBANK): as against Tk. 6.67, Tk. 30.65 and Tk. 58.84 respectively for the year ended December 31, 2024. Reasons for EPS Increase: EPS increased to Tk. 8.7 in 2025, up from Tk. 6.7 in the previous year. This improvement was driven by a 16.0% growth in operating profit, which rose from Tk. 2,351 crore to Tk. 2,727 crore, leading to a higher net profit of Tk. 1,324 crore compared to Tk. 1,014 crore last year. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (12.04.2026) 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 April 09, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Decision to purchase land
The company has informed that the Board of Directors in their Meeting held on 7th January, 2026, among others, has decided, based on the approval that obtained from Bangladesh Bank on 6th January 2026, to purchase a land (approx. 20 Katha) located at Plot# 09, Block# CEN(C), Gulshan Avenue, Gulshan-2, Dhaka, adjacent to bank's own land (approx. 20 Katha) at Plot# 11, Block# CEN(C), Gulshan Avenue, Gulshan-2, Dhaka, at a purchase price of taka 345.00 (Three Hundred Forty-Five) Crore (cont.) (Cont. news of CITYBANK): which includes all related expenses and construct a multi-storied building on the combined land parcels (existing and newly acquire) for bank's use, at a cost of taka 855.00 (Eight Hundred Fifty Five) Crore, inclusive of all related expenses, subject to obtaining all necessary approvals from the relevant regulatory authorities and ensuring full compliance with the guidelines and conditions stipulated by Bangladesh Bank. (end)
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.