Energypac Power Generation PLC announcements
115 Dhaka Stock Exchange announcements for Energypac Power Generation PLC (EPGL) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (16).
- Emphasis of Matter and Material Uncertainty Related Going Concern
The auditor of the company has given the Emphasis of Matter and Material Uncertainty Related Going Concern in the auditor's report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/EPGL_2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 07.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 04.12.2025.
- 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 02.12.2025 to 03.12.2025 and trading of the shares will remain suspended on record date i.e., 04.12.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (3.08) for July-September 2025 as against Tk. (1.85) for July-September 2024; NOCFPS was Tk. 0.48 for July-September 2025 as against Tk. 0.22 for July-September 2024. NAV per share (with revaluation) was Tk. 29.86 as on September 30, 2025 and Tk. 32.86 as on June 30, 2025. NAV per share (without revaluation) was Tk. 18.16 as on September 30, 2025 and Tk. 21.16 as on June 30, 2025. (cont.1) (Cont. news of EPGL): However, with the newly secured a 10-year restructured financing facility from Bangladesh Bank including a 2-year grace period, which is expected to ease debt-servicing pressure and enabling the restoration of retained earnings and enhancement NAVPS going forward. (end) (Cont. news of EPGL): Reasons for deviation: EPS: The reason for the decrease in EPS is due to incurring a huge finance charge than last year and hike in interest rates. NAVPS: The temporary negative retained earnings and declining NAVPS are primarily the outcome of industry-wide revenue erosion, higher finance costs, and legacy debt obligations. (cont.2)
- Asset Sale Proposal
The Board of Directors has recommended and same forwarded in general shareholders meeting for approval to sale 16.50 decimal (10 Katha) of land situated at 430, Energy Point, Teigaon New I/A, Dhaka in favor of Energypac Fashion Limited.
- Dividend Declaration (Additional Information)
Refer to their earlier news disseminated by DSE on 16.11.2025 regarding dividend declaration, the company has further informed that sponsor shareholding as on date 54.14% number of share is 10,29,34,705 shares out of 19,01,63,216. As per BOD recommendation, 2% cash dividend for General Share Holders (which is in number 8,72,28,511) is Tk. 1,74,45,702.00.
- 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 22, 2025 at 12:00 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% Cash Dividend (General Shareholders Only) for the year ended June 30, 2025. Date of AGM: 15.12.2025, Time: 11:00 AM, Venue: Hybrid Platform (RAOWA, Eagle Hall, Mohakhali DOHS, Dhaka). Record Date: 04.12.2025. (cont.) (cont. news of EPGL): The Company has also reported EPS of Tk. (5.50), NAV per share of Tk. 21.16 (without revaluation), NAV per share of Tk. 32.86 (with revaluation) and NOCFPS of Tk. 3.55 for the year ended June 30, 2025, as against EPS of Tk. (5.18), NAV per share of Tk. 25.55 (without revaluation), NAV per share of Tk. 37.45 (with revaluation), and NOCFPS of Tk. 3.97 for the year ended June 30, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (16.11.2025) 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 November 13, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Query Response
In response to the DSE query today i.e., 31.08.2025, 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. (0.11) for January-March 2025 as against Tk. 0.05 for January-March 2024; EPS was Tk. (1.09) for July 2024-March 2025 as against Tk. 0.14 for July 2023-March 2024. NOCFPS was Tk. 0.09 for July 2024-March 2025 as against Tk. 1.89 for July 2023-March 2024. NAV per share with revaluation was Tk. 37.13 as on March 31, 2025 and Tk. 37.45 as on June 30, 2024. NAV per share without revaluation was Tk. 25.44 as on March 31, 2025 and Tk. 25.55 as on June 30, 2024.
- 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 29, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.87 for October-December 2024 as against Tk. 0.04 for October-December 2023; EPS was Tk. (0.98) for July-December 2024 as against Tk. 0.09 for July-December 2023. NOCFPS was Tk. 0.57 for July-December 2024 as against Tk. 0.36 for July-December 2023. NAV per share (with revaluation) was Tk. 37.19 as on December 31, 2024 and Tk. 37.45 as on June 30, 2024. NAV per share (without revaluation) was Tk. 25.49 as on December 31, 2024 and Tk. 25.55 as on June 30, 2024.
- 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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.