Dhaka Bank PLC. announcements
446 Dhaka Stock Exchange announcements for Dhaka Bank PLC. (DHAKABANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (26).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.17 for July-September 2026 as against Tk. 0.24 for July-September 2025; Consolidated EPS was Tk. 1.12 for January-September 2026 as against Tk. 1.33 for January-September 2025. Consolidated NOCFPS was Tk. 7.63 for January-September 2026 as against Tk. 21.90 for January-September 2025. Consolidated NAV per share was Tk. 23.67 as on September 30, 2026 and Tk. 23.02 as on September 30, 2025. (cont.) (Cont. News of DHAKABANK): Reasons for deviation: EPS decreased due to lower amount of operating profit, higher amount of loans provision and higher amount of Income Tax provision accounted for in comparison with previous period. NOCFPS decreased due to increase of Loans & Advances and lower amount of deposits as compared to previous period. (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 27, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Buy Confirmation of a Sponsor Director
Mr. Abdul Hai Sarker, a Sponsor Director of the Company has completed his buying of 1,000,000 shares of the company through Dhaka Stock Exchange PLC. as per declaration disseminated on 04.10.2026.
- Buy Declaration of a Sponsor Director
Mr. Abdul Hai Sarker, a Sponsor Director of the Company has expressed his intention to buy 1,000,000 shares of the company at the prevailing market price in the Public Market through Dhaka Stock Exchange PLC. within October 29, 2026.
- Board decision to raise Tk. 300.00 Crore through issuance of Bond
The company has informed that the Board of Directors in its Meeting held on August 13, 2026 decided to raise Tk. 300.00 Crore (Taka Three Hundred Crore) only through issuance of Contingent-Convertible Perpetual Bond as Additional Tier-I (AT-I) Capital to support Bank's Capital Base under Basel-III in line with Bangladesh Bank's Guidelines on Risk Based Capital Adequacy subject to approval of regulatory authorities.
- Completion of Transmission of Deceased Sponsor's Shares to Nominee
The Company has further informed that 75,283 shares of the Company, held by Late Alhaj Mohammad Ali Sarker, a Sponsor of the Company, have been transmitted to the BO account of his nominee, Mr. Md. Amanullah Sarker (son of late Alhaj Mohammad Ali Sarker), Direcor of the Company by way of nomination as per the news disseminated by DSE on August 06, 2026.
- Transmission of Deceased Sponsor's Shares to Nominee
The Company has informed that Alhaj Mohammad Ali Sarker, one of the Sponsors of the Company, passed away on 02.08.2020. 75,283 shares out of his total holding of 79,047 shares of the Company will be transmitted to the account of his nominee, Mr. Md. Amanullah Sarker (son of late Alhaj Mohammad Ali Sarker), Direcor of the Company by way of nomination.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.38 for April-June 2026 as against Tk. 0.29 (restated) for April-June 2025; Consolidated EPS was Tk. 0.95 for January-June 2026 as against Tk. 1.09 (restated) for January-June 2025. Consolidated NOCFPS was Tk. (10.43) for January-June 2026 as against Tk. 23.09 (restated) for January-June 2025. Consolidated NAV per share was Tk. 23.46 as on June 30, 2026 and Tk. 22.54 (restated) as on June 30, 2025. (cont.) (Continuation news of DHAKABANK): Reasons for Deviation: EPS decreased due to decrease in operating income and higher amount of Income Tax provision accounted for during the reporting period (January-June, 2026) in comparison with the previous period of 2025 and NOCFPS decreased due to decrease of deposits in January-June, 2026 half-year in comparison with the previous period of 2025. (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 July 30, 2026 at 2:30 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 disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.
- Confirmation of Share Receipt by a Sponsor Director
Mr. A.T.M Hayatuzzaman Khan, a Sponsor Director of the Company has received 619,575 shares of the Company from his Sister, Ms. Zaheda Wahed Khan, a General Shareholder of the Company, by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 02.07.2026.
- Declaration of Share Receipt by a Sponsor Director
Mr. A.T.M Hayatuzzaman Khan, a Sponsor Director of the Company will receive 619,575 shares of the Company from his Sister, Ms. Zaheda Wahed Khan, a General Shareholder of the Company, by way of gift outside the trading system of the Exchange within the next thirty working days with effect from June 30, 2026.
- Confirmation of Share Transfer by a Sponsor
Mr. Abdul Wahed, a Sponsor of the Company, has completed his transfer of 619,575 shares of the Company to his Spouse, Mrs. Zaheda Wahed Khan, a general shareholder of the Company, by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 07.06.2026.
- Declaration of Share Transfer by a Sponsor
Mr. Abdul Wahed, a Sponsor of the Company, has expressed his intention to transfer 619,575 shares of the Company to his Spouse, Mrs. Zaheda Wahed Khan, a general shareholder of the Company, by way of gift outside the trading system of the Exchange within the next thirty working days with effect from June 3, 2026.
- 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/Dhaka%20Bank%20PLC25.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 19.05.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 18.05.2026.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.56 for January-March 2026 as against Tk. 0.80 for January-March 2025. Consolidated NOCFPS was Tk. (7.16) for January-March 2026 as against Tk. 12.78 for January-March 2025. Consolidated NAV per share was Tk. 24.37 as on March 31, 2026 and Tk. 22.41 as on March 31, 2025. (cont.) (Cont. News of DHAKABANK): Reasons for deviation: EPS decreased during the current period (1st Quarter, 2026) due to lower amount of operating income and higher amount of loans provision accounted for as compared to previous period. NOCFPS decreased during the current period (1st Quarter, 2026) due to decrease of deposits in comparison with previous period. (end)
- 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 14.05.2026 to 17.05.2026 and trading of the shares will remain suspended on record date i.e., 18.05.2026.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned Surveillance rating of the Company as "AA+" in the long term and "ST-1" in the short term along with a Stable outlook based on audited financial statements up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating.
- 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 May 12, 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 the shareholders to update their respective BO Accounts with 12-Digit e-TIN, Bank Account number, Routing number, Address, e-mail Address, Mobile number, etc. through their respective DPs before the Record Date i.e., May 18, 2026.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: June 25, 2026, Time: 12:30 p.m., Venue: Digital Platform. Record Date: May 18, 2026. The Company has also reported Consolidated EPS of Tk. 2.65, Consolidated NAV per share of Tk. 23.64 and Consolidated NOCFPS of Tk. 21.29 for the year ended December 31, 2025 as against Tk. 1.21, Tk. 21.47 and Tk. (17.64) 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 (29.04.2026) 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 28, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Appointment of Managing Director
The company has informed that the Board of Directors of the company in its meeting held on November 11, 2025 approved the appointment of Mr. Osman Ershad Faiz as the Managing Director of the company. Bangladesh Bank also approved the appointment of Mr. Osman on December 18, 2025. Accordingly, Mr. Osman Ershad Faiz has assumed the office of the Managing Director of the company with effect from January 11, 2026.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.