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 2025 (22).
- Category Change
The Company will be placed in 'B' category from existing 'A' category with effect from December 30, 2025 as the Company has approved 2.25% Cash Dividend for the year ended June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 04.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 03.12.2025.
- 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 01.12.2025 to 02.12.2025 and trading of the shares will remain suspended on record date i.e., 03.12.2025.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has affirmed surveillance rating of the Company as "A+" in the long term and "ST-2" in the short term along with a Stable outlook based on audited financial statements up to June 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.14 for July-September 2025 as against Tk. 0.20 for July-September 2024. NOCFPS was Tk. (0.06) for July-September 2025 as against Tk. (0.07) for July-September 2024. NAV per share was Tk. 23.52 as on September 30, 2025 and Tk. 23.38 as on June 30, 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 November 11, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended 2.25% Cash Dividend for the year ended June 30, 2025. Date of AGM: 29.12.2025; Time: 10:00 AM; Venue/Mode of AGM: Hybrid System and at Club Notredemian Bangladesh Ltd, Banani, Dhaka. Record Date: 03.12.2025. The Company has also reported EPS of Tk. 0.75, NAV per share of Tk. 23.38 and NOCFPS of Tk. 1.20 for the year ended June 30, 2025 as against Tk. 1.44, Tk. 23.31 and Tk. 2.80 respectively for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.10.2025) 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 29, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.
- Query Response
In response to the DSE query dated September 07, 2025, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.18 for January-March 2025 as against Tk. 0.42 for January-March 2024; EPS was Tk. 0.58 for July 2024-March 2025 as against Tk. 1.22 for July 2023-March 2024. NOCFPS was Tk. 1.00 for July 2024-March 2025 as against Tk. 1.61 for July 2023-March 2024. NAV per share was Tk. 23.21 as on March 31, 2025 and Tk. 23.31 as on June 30, 2024. EPS and revenue have been decreased due to unstable macroeconomic conditions both globally and (cont.) (Cont. news of EGEN): locally, which have significantly impacted their customers' business operations and, in turn, their own. There has been a noticeable slowdown in economic activity across multiple sectors, which has directly impacted IT investment, customer spending, and project pipelines. The decrease in NOCFPS for this quarter is mainly due to a decline in the collection of trade receivables. (end)
- Appointment of Managing Director
The company has informed that the Board of Directors has appointed Mr. Abdullah Al Emran as the Managing Director of the company with effect from April 25, 2025.
- Appointment of Company Secretary
The company has informed that the Board of Directors has appointed Mr. Ahsan H. Aminur as the Acting Company Secretary of the company with effect from May 01, 2025.
- Confirmations of share transfer by a Director & share receipt by Director
The company has informed that Ms. Syeda Kamrun Nahar Ahmed, a Director of the company, has transferred 5,003,283 shares of the company to her spouse Mr. Shameem Ahsan (a Director of the company), by way of gift outside the trading system of the Exchange as declaration disseminated by DSE on 20.04.2025.
- 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 April 24, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Declarations of share transfer by a Director & share receipt by a Director
Ms. Syeda Kamrun Nahar Ahmed, a Director of the company, has expressed her intention to transfer 5,003,283 shares of the company to her spouse Mr. Shameem Ahsan (a Director of the company), by way of gift outside the trading system of the Exchange within April 30, 2025.
- Sale Confirmation of a Sponsor
The company has informed that Mr. Rashed Mahmud, a Sponsor of the company, has completed sale of his entire holding of 994,675 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 14.01.2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.21 for October-December 2024 as against Tk. 0.36 for October-December 2023; EPS was Tk. 0.41 for July-December 2024 as against Tk. 0.80 for July-December 2023. NOCFPS was Tk. 0.57 for July-December 2024 as against Tk. 0.78 for July-December 2023. NAV per share was Tk. 23.03 as on December 31, 2024 and Tk. 23.31 as on June 30, 2024. (cont.) (Cont. News of EGEN): Reasons for deviation: Revenue of the 2nd quarter has decreased due to operational disruptions caused by political unrest during the first quarter, which subsequently affected second-quarter. As a result, earnings per share (EPS) adjusted downward accordingly. NOCFPS has decreased due to reduce collection from trade receivable during this quarter. (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 January 29, 2025 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Sale Declaration of a Sponsor
Mr. Rashed Mahmud, a Sponsor of the company, has expressed intention to sell his entire holding of 994,675 shares of the company at prevailing market price (in the Public/Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.