ICB Islamic Bank Limited announcements
266 Dhaka Stock Exchange announcements for ICB Islamic Bank Limited (ICBIBANK) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (17).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.35) for July-September 2026 as against Tk. (0.27) for July-September 2025; EPS was Tk. (1.07) for January-September 2026 as against Tk. (0.69) for January-September 2025. NOCFPS was Tk. (0.42) for January-September 2026 as against Tk. 0.89 for January-September 2025. NAV per share was Tk. (23.07) as on September 30, 2026 and Tk. (21.48) as on September 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 October 26, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.35) for April-June 2026 as against Tk. (0.28) for April-June 2025; EPS was Tk. (0.72) for January-June 2026 as against Tk. (0.42) for January-June 2025. NOCFPS was Tk. (0.39) for January-June 2026 as against Tk. 1.38 for January-June 2025. NAV per share was Tk. (22.72) as on June 30, 2026 and Tk. (21.21) as on June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 29-Jul-2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 28-Jul-2026.
- 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 23.07.2026 to 27.07.2026 and trading of the shares will remain suspended on record date i.e., 28.07.2026.
- 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 July 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Dividend Declaration
The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 21.09.2026, Time: 10:00 AM, Venue: Hybrid system, at TCB Auditorium, TCB Bhaban (1st Floor), Karwanbazar Dhaka-1215. Record Date: 28.07.2026. The Company has also reported EPS of Tk. (1.22), NAV per share of Tk. (22.00) and NOCFPS of Tk. 0.80 for the year ended December 31, 2025 (cont.) (Cont. news of ICBIBANK): as against Tk. (1.42), Tk. (20.78) and Tk. (1.43) respectively for the year ended December 31, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (08.07.2026) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.36) for January-March 2026 as against Tk. (0.15) for January-March 2025. NOCFPS was Tk. (0.36) for January-March 2026 as against Tk. (0.77) for January-March 2025. NAV per share was Tk. (22.36) as on March 31, 2026 and Tk. (20.49) as on December 31, 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 July 7, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 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 July 07, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Election of Chairman
The company has informed that the Board of Directors in its meeting held on May 21, 2026 elected Mr. A. K. M Ehsan as the Chairman of the Board of Directors of the Company with immediate effect.
- Emphasis of Matters
The auditor of the company has given the Emphasis of Matters paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/ICB%20Islamic%20Bank%20Limited25.pdf
- Correction of Independent Directors' name
Refer to their earlier news disseminated by DSE on 18.05.2026, the company has further informed that the names/details of the following Independent Directors were mentioned incorrectly in their previous letter. The corrected names/details are as follows: Sl. No. 1: No change; Sl. No. 2: Mr. Muhammad Hafizur Rahman FCA, FCMA; Sl. No. 3: Mr. Mahmudul Ameen Masud. The other contents of the previous news shall remain unchanged.
- Regarding the reconstitution of the Board of Directors
The company has informed that Bangladesh Bank has reconstituted the Board of Directors of the Bank vide letter dated 13 May, 2026. In this regard, Bangladesh Bank has appointed Mr. A. K. M. Ehsan, Ex. Executive Director, Bangladesh Bank; Mr. Muhammad Hafizur Rahman, Partner, K. M. Hasan and Co; Chartered Accountants; and Mr. Mahmudul Amin Masud, Ex. Deputy Managing Director, Agrani Bank PLC. as Independent Directors to the Board of the Bank.
- Appointment of Administrator
The Company has informed that Bangladesh Bank has appointed Mr. Mamunur Rahman, Executive Director, Bangladesh Bank, to exercise the powers and responsibilities of the Managing Director as Administrator of the Company.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.