eGeneration PLC. announcements
113 Dhaka Stock Exchange announcements for eGeneration PLC. (EGEN) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (10).
- 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 November 11, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
- Dividend Declaration
The Board of Directors has recommended 1.00% Cash Dividend for the year ended June 30, 2026. Date of AGM: 29.12.2026; Time: 10:00 AM; Venue: Hybrid System at Club Notredemian Bangladesh Ltd, Banani, Dhaka. Record Date: 01.12.2026. The Company has also reported EPS of Tk. 0.77, NAV per share of Tk. 23.92 and NOCFPS of Tk. 0.44 for the year ended June 30, 2026 as against Tk. 0.75, Tk. 23.38 and Tk. 1.20 respectively for the year ended June 30, 2025.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2026) 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 October 28, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.20 for January-March 2026 as against Tk. 0.18 for January-March 2025; EPS was Tk. 0.57 for July 2025-March 2026 as against Tk. 0.58 for July 2024-March 2025. NOCFPS was Tk. 0.58 for July 2025-March 2026 as against Tk. 1.00 for July 2024-March 2025. NAV per share was Tk. 23.72 as on March 31, 2026 and Tk. 23.38 as on June 30, 2025. NOCFPS decreased because cash payments to suppliers and operating expenses increased more than the cash received from customers.
- 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 27, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.23 for October-December 2025 as against Tk. 0.21 for October-December 2024; EPS was Tk. 0.37 for July-December 2025 as against Tk. 0.41 for July-December 2024. NOCFPS was Tk. 0.21 for July-December 2025 as against Tk. 0.57 for July-December 2024. NAV per share was Tk. 23.52 as on December 31, 2025 and Tk. 23.38 as on June 30, 2025. (cont.) (Cont. News of EGEN): Reasons for deviation of NOCFPS: NOCFPS declined primarily due to lower customer cash collections combined with higher supplier payments during the period. (end)
- Sale Intimation
eGeneration Solutions Ltd., a placement shareholder of the company (where Mr. Shameem Ahsan is the Director of eGeneration Limited and he is also the Director of eGeneration Solutions Limited) has expressed its intention to sell 10,00,000 shares of eGeneration Limited.
- 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 January 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.