Hakkani Pulp & Paper Mills PLC. announcements
316 Dhaka Stock Exchange announcements for Hakkani Pulp & Paper Mills PLC. (HAKKANIPUL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (12).
- Dividend Declaration
The Board of Directors has recommended 3% Cash Dividend for all shareholders for the year ended June 30, 2026. Date of AGM: 24.12.2026, Time: 11:00 AM, Venue: Hybrid System. Physical Venue: Grand Tasfia Convention Hall, Anandipur, P.C. Road, Chattogram. Online Platform: https://agmbd.live/hakkanipulp2026. Record Date: 19.11.2026. (cont.) (Cont. news of HAKKANIPUL): The Company has also reported EPS of Tk. 0.09, NAV per share of Tk. 24.14 (with revaluation), NAV per share of Tk. 12.20 (without revaluation) and NOCFPS of Tk. 8.93 for the year ended June 30, 2026 as against Tk. 0.07, Tk. 24.24 (with revaluation), 11.92 (without revaluation) and Tk. 4.94 respectively for the year ended June 30, 2025. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.11.2026) 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 31, 2026 at 2:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
- Approval for Procurement of Double Helix Crowded Pulp Machine
The company has informed that the Board of Directors in its meeting held on 01 August 2026, has approved the procurement of One (01) FTC500 Twin Screw Press (Double Helix Crowded Pulp Machine) for the Company's Paper Manufacturing Unit. The estimated investment is approximately Tk. 72.00 lakh, including installation costs will be financed entirely from the Company's internal resources. (cont.) (Cont. News of HAKKANIPUL): The new machine will replace the existing aging machine and is expected to improve production efficiency, improve pulp dewatering performance, enhance fiber recovery, lower maintenance costs, and strengthen the Company's overall operational performance. The Board believes that this investment will contribute positively to the Company's long-term growth and create sustainable value for its shareholders. (end)
- Regarding Approval for Procurement of Rooftop Solar Power System
The company has informed that the Board of Directors of in its meeting held on 01 August 2026, has accorded approval, in principle, for the procurement, installation, and commissioning of a 615 KWP DC (500 KW AC) Rooftop Solar Power System at the Company's factory premises. The estimated total project cost of Tk. 2.60 Crore (Taka Two Crore Sixty Lakh only) including installation costs will be financed entirely from the Company's internal resources. (cont.) (Cont. News of HAKKANIPUL): The project is expected to enhance the Company's energy efficiency, reduce dependence on grid electricity and support its long-term sustainable manufacturing initiatives. The Board has further resolved that the project shall be implemented in phases, subject to operational requirements and availability of funds. (end)
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance entity rating of the Company as "BBB1" in the long term and "ST-4" in the short term along with Stable outlook based on Audited financial statements up to June 30,2025; Bank liability position as on February 28, 2026 and other relevant quantitative and qualitative information up to the date of rating declaration.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.04 for January-March 2026 as against Tk. 0.03 for January-March 2025; EPS was Tk. 0.31 for July 2025-March 2026 as against Tk. 0.28 for July 2024-March 2025. NOCFPS was Tk. 4.56 for July 2025-March 2026 as against Tk. 3.78 for July 2024-March 2025. NAV per share with revaluation was Tk. 24.32 as on March 31, 2026 and Tk. 24.24 as on June 30, 2025. NAV per share without revaluation was Tk. 12.29 as on March 31, 2026 and Tk. 11.92 as on June 30, 2025. (cont.) (Continuation news of HAKKANIPUL): Reasons for Deviation in EPS and NOCFPS: The increase in EPS compared to the previous period was primarily driven by improved cost efficiency, as evidenced by a reduction in cost of sales. The increase in NOCFPS over the previous period was primarily driven by a reduction in operating expenses, reflecting improved cost efficiency. (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 April 25, 2026 at 12:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.22 for October-December 2025 as against Tk. 0.23 for October-December 2024; EPS was Tk. 0.27 for July-December 2025 as against Tk. 0.25 for July-December 2024. NOCFPS was Tk. 2.86 for July-December 2025 as against Tk. 5.45 for July-December 2024. NAV per share (with revaluation) was Tk. 24.25 as on December 31, 2025 and Tk. 24.24 as on June 30, 2025. (cont.) (Cont. news of HAKKANIPUL): NAV per share (without revaluation) was Tk. 12.12 as on December 31, 2025 and Tk. 11.92 as on June 30, 2025. Reason for Deviation in EPS & NOCFPS: The Company's EPS declined compared to the previous period, mainly due to a decrease in cost of sales, which adversely affected overall profitability. The Company's NOCFPS declined significantly compared to the previous period, mainly due to lower sales revenue and higher financial and operational expenses. (end)
- Rgd. procurement of Industrial Wastage (Jute) Fired Steam Boiler
The company has informed that the Board of Directors of the company, at its meeting duly held on January 24, 2026, has approved the procurement and installation of an Industrial 4000 Kg/Hr. Wastage (Jute) Fired Steam Boiler as part of the Company's operational efficiency enhancement initiatives. The proposed boiler is expected to significantly improve steam generation capacity and contribute to a substantial reduction in the Company's (cont.) (Cont. news of HAKKANIPUL): reliance on gas-based energy consumption. As a result, the management anticipates a notable positive impact on the Company's operational efficiency. The total cost of procurement and installation of the boiler Tk. 86 Lakh will be financed entirely from the Company's internal resources. The management believes that this investment will strengthen operational sustainability, optimize production costs, and enhance long-term shareholder value. (end)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.
- 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 24, 2026 at 12:00 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.