Eastern Insurance PLC. announcements
298 Dhaka Stock Exchange announcements for Eastern Insurance PLC. (EASTERNINS) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (13).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.04 for July-September 2026 as against Tk. 1.08 for July-September 2025; EPS was Tk. 2.86 for January-September 2026 as against Tk. 2.77 for January-September 2025. NOCFPS was Tk. 3.93 as on September 30, 2026 and Tk. 2.53 as on September 30, 2025. NAV per share was Tk. 52.23 as on September 30, 2026 and Tk. 49.63 as on December 31, 2025. (cont.) (Cont. News of EASTERNINS): Reasons for deviation: During the nine months ended on 30 September 2026, Earnings Per Share (EPS) and Net Operating Cash Flow Per Share (NOCFPS) have been increased due to higher operating income and short payment of Re-Insurance Premium compared to the corresponding same period of the previous year i.e 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 October 28, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 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.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.18 for April-June 2026 as against Tk. 1.07 for April-June 2025; EPS was Tk. 1.81 for January-June 2026 as against Tk. 1.69 for January-June 2025. NOCFPS was Tk. 2.17 for January-June 2026 as against Tk. 0.75 for January-June 2025. NAV per share was Tk. 52.57 as on June 30, 2026 and Tk. 49.63 as on December 31, 2025. (cont.) (Continuation news of EASTERNINS): Reasons for Deviation: Enhancement of EPS and NOCFPS during the quarter was mainly attributable to higher underwriting income together with a reduction in commission and management expenses as compared to the corresponding same period of the previous year i.e 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 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 17.06.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 16.06.2026.
- 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 14.06.2026 to 15.06.2026 and trading of the shares will remain suspended on record date i.e., 16.06.2026.
- Qualified Opinion, Emphasis of Matters & Other Matter
The auditor of the company has given the Qualified Opinion, Emphasis of Matters & Other 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/2025/217.%20Eastern%20Insurance%20PLC_25.pdf
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.74 for January-March 2026 as against Tk. 0.63 for January-March 2025. NOCFPS was Tk. 0.95 for January-March 2026 as against Tk. (0.06) for January-March 2025. NAV per share was Tk. 50.71 as on March 31, 2026 and Tk. 49.63 as on December 31, 2025. During the period, EPS increased due to driven by higher business and investment income. NOCFPS increased due to increase in operating income.
- 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 13, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Dividend Declaration
There will be no price limit on the trading of the shares of the Company today (03.05.2026) following its corporate declaration. The Board of Directors has recommended 15% Cash Dividend for the year ended December 31, 2025. Date of AGM: July 14, 2026 at 11:30 am, Venue: Virtually by using Digital Platform. Record Date: June 16, 2026. The Company has also reported consolidated EPS of Tk. 2.88, consolidated NAV per share of Tk. 50.13 and consolidated NOCFPS of Tk. 2.33 for the year ended December 31, 2025 as against Tk. 2.43, Tk. 50.63 and Tk. 1.58 respectively for the year ended December 31, 2024.
- 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 30, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.