Eastern Bank PLC. announcements
346 Dhaka Stock Exchange announcements for Eastern Bank PLC. (EBL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (18).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 1.43 for July-September 2026 as against Tk. 1.42 (restated) for July-September 2025; Consolidated EPS was Tk. 4.10 for January-September 2026 as against Tk. 3.56 (restated) for January-September 2025. Consolidated NOCFPS was Tk. 11.25 for January-September 2026 as against Tk. 19.36 (restated) for January-September 2025. Consolidated NAV per share was Tk. 32.63 as on September 30, 2026 and Tk. 30.47 (restated) as on December 31, 2025. (cont.) (Continuation news of EBL): NOCFPS decreased primarily due to the repayment of borrowings and an increase in investments in government securities. (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 2:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Declaration of Share Receipt by a Director
Mr. Anis Ahmed, a Director of the Company will receive 16,436,878 shares of the Company from his Father, Mr. M. Ghaziul Haque, a General Shareholder of the Company, by way of gift outside the trading system of the Exchange within October 29, 2026.
- Election of Chairman
The Company has informed that the Board of Directors has elected Mr. Anis Ahmed as the Chairman of the Board of Directors of the company with immediate effect.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 1.46 for April-June 2026 as against Tk. 1.20 (restated) for April-June 2025; Consolidated EPS was Tk. 2.67 for January-June 2026 as against Tk. 2.14 (restated) for January-June 2025. Consolidated NOCFPS was Tk. 7.57 for January-June 2026 as against Tk. 13.10 (restated) for January-June 2025. Consolidated NAV per share was Tk. 30.71 as on June 30, 2026 and Tk. 30.47 (restated) as on December 31, 2025. (cont.) (Cont. news of EBL): NOCFPS decreased in H1'26, primarily due to reduced borrowings and increased investment in Government Securities. (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 27, 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 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.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 1.24 for January-March 2026 as against Tk. 0.97 (restated) for January-March 2025. Consolidated NOCFPS was Tk. 11.61 for January-March 2026 as against Tk. 10.36 (restated) for January-March 2025. Consolidated NAV per share was Tk. 32.75 as on March 31, 2026 and Tk. 26.58 (restated) as on March 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 May 13, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 07.05.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 06.05.2026.
- 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 04.05.2026 to 05.05.2026 and trading of the shares will remain suspended on record date i.e., 06.05.2026.
- Emphasis of Matters
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/2025/198.%20Eastern%20Bank%20PLC_2025.pdf
- Appointment of Managing Director
The Company has informed that Mr. Hassan O. Rashid has been appointed as Managing Director of the Company with effect from April 19, 2026.
- Dividend Declaration
The Board of Directors has recommended Cash Dividend @ 25.00% and Stock Dividend @ 3.00% for the year ended December 31, 2025. Date of AGM: June 11, 2026, Time: 12:00 Noon, Venue: Virtual Meeting through online/Digital Platform. Record Date: May 06, 2026. The Company has also reported Consolidated EPS of Tk. 5.23, Consolidated NAV per share of Tk. 31.38 and Consolidated NOCFPS of Tk. 20.12 for the year ended December 31, 2025 as against (cont.1) (Cont. news of EBL): c. Stock Dividend has not been declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of EBL or through reducing paid-up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end) (Cont. news of EBL): Tk. 4.14 (restated), Tk. 27.09 (restated) and Tk. 15.09 (restated) respectively for the year ended December 31, 2024. Reasons for recommending stock dividend: a. Stock dividend has been recommended to strengthen the capital base of the Bank (EBL) in order to support projected business growth and to improve certain regulatory ratios. b. Stock Dividend has been declared out of the current year's profit of the bank; and (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (16.04.2026) 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 15, 2026 at 2:30 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.