Golden Son Limited announcements
348 Dhaka Stock Exchange announcements for Golden Son Limited (GOLDENSON) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (21).
- Emphasis of Matters
The auditor of the company has given the Emphasis of Matters paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Golden%20Son%20Limited_2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 17.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 15.12.2025.
- 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 from 11.12.2025 to 14.12.2025 and trading of the shares will remain suspended on record date i.e., 15.12.2025.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. (0.39) for July-September 2025 as against Tk. (0.07) for July-September 2024. Consolidated NOCFPS was Tk. (0.35) for July-September 2025 as against Tk. 0.69 for July-September 2024. Consolidated NAV per share was Tk. 15.66 as on September 30, 2025 and Tk. 17.92 as on September 30, 2024. Clarification regarding deviation in Consolidated EPS and NOCFPS: Consolidated EPS has been decreased significantly during the period due to decrease (cont.) (cont. news of GOLDENSON): of turnover and proportionate increase of cost of sales in comparison to the same period of the previous year. Consolidated NOCFPS has been decreased significantly during the period due to decrease of cash received from customers and proportionate increase of Cash paid to Suppliers and Employees in comparison to the previous year. (end)
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 31.12.2025, Time: 11:30 AM, Venue: Factory Premises through Hybrid System (Physical & Online platform). Record Date: 15.12.2025. The Company has reported consolidated EPS of Tk. (1.83), consolidated NAV per share of Tk. 16.06, and consolidated NOCFPS of Tk. 0.28 for the year ended June 30, 2025 as against Tk. (0.68), Tk. 17.99, and Tk. (0.32) 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 (26.11.2025) following its corporate declaration.
- 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 30, 2025 at 4:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- 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 25, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Appointment of Company Secretary
The company has informed that Mr. Md. Eshaque Fahad ACS has assumed the post of Company Secretary of the company with effect from 03.06.2025.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (0.74) for January-March 2025 as against Tk. (0.01) for January-March 2024; Consolidated EPS was Tk. (1.08) for July 2024-March 2025 as against Tk. (0.13) for July 2023-March 2024. Consolidated NOCFPS was Tk. 1.01 for July 2024-March 2025 as against Tk. 0.46 for July 2023-March 2024. Consolidated NAV per share was Tk. 16.80 as on March 31, 2025 and Tk. 17.99 as on June 30, 2024. Clarification regarding deviation in Consolidated EPS: (cont.) (Cont. news of GOLDENSON): Consolidated EPS has been decreased during the period due to decrease of turnover and increase of financial expenses in comparison to the same period of the previous financial year. Clarification regarding deviation in Consolidated Net Operating Cash Flow (CNOCF): Consolidated NOCFPS has been increased during the period due to proportionate decrease of cash paid to suppliers and employees in comparison to the same period of the previous financial year. (end)
- Resignation of Company Secretary
The company has informed that Mr. Md. Abdur Razzaque LL.M, ACS has resigned from the post of Company Secretary of Golden Son Limited. In this connection the recruitment process for the post of Company Secretary is under process. In this interim period before appointment of new Company Secretary Mr. Noor Mohammad will be Acting Company Secretary of the Company.
- 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 30, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 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.
- Category Change
The Company will be placed in 'B' category from existing 'Z' category with effect from February 16, 2025 as the Company has reported disbursement of 1.50% Cash for the year ended June 30, 2024.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase the securities of Golden Son Ltd. in between 1st to 7th trading days following the change of categorization, with effect from February 16, 2025 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Category Change
The Company has been placed in 'Z' category from existing 'B' category with effect from today i.e., 12.02.2025 as per provision 1(e) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024 regarding non-disbursement of the approved dividend within the stipulated time frame.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Golden Son Ltd. with effect from today i.e., 12.02.2025 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. (0.27) for October-December 2024 as against Tk. (0.02) for October-December 2023; Consolidated EPS was Tk. (0.34) for July-December 2024 as against Tk. (0.12) for July-December 2023. Consolidated NOCFPS was Tk. 0.84 for July-December 2024 as against Tk. 0.35 for July-December 2023. Consolidated NAV per share was Tk. 17.55 as on December 31, 2024 and Tk. 17.99 as on June 30, 2024. Clarification regarding deviation in Consolidated EPS and NOCFPS: (cont.) (cont. news GOLDENSON): Consolidated EPS has been decreased due to decrease of turnover and increase of financial expense in comparison to the same period of previous financial year. Consolidated NOCFPS has been increased due to increase of cash received from customers in comparison to the same period of previous financial year. (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 30, 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.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance entity rating of the Company as "BBB3" in the long term and "ST-1" (For Fully Covered Facility), "ST-4" in the short term along with Stable outlook based on audited financial statements up to June 30, 2024, Latest bank liability position and other relevant quantitative as well as qualitative information up to the date of rating declaration.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.