IFAD Autos PLC. announcements
205 Dhaka Stock Exchange announcements for IFAD Autos PLC. (IFADAUTOS) since 2015: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (17).
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the surveillance rating of the Company as "AA3" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements (FYE 30/06/2025, 30/06/2024, 30/06/2023), and other relevant qualitative and quantitative information up to the date of rating declaration.
- Regarding reschedule of 37th AGM of the company
Refer to their earlier news disseminated by DSE on 07.12.2025 regarding Time, Venue and Mode of AGM, the company has further informed that the Board of Directors in its meeting held on December 18, 2025 has decided to reschedule the 37th Hybrid Annual General Meeting (AGM) of the company from December 27, 2025 to December 30, 2025. All other information in the AGM notice remains unchanged.
- Regarding Time, Venue and Mode of AGM
Refer to their earlier news disseminated by DSE on 27.10.2025 regarding dividend declaration, the company has further informed that the Annual General Meeting will be held on December 27, 2025, at 12:30 pm. The meeting will be conducted by using Hybrid System, combining both digital and physical presence located at IFAD Autos Industrial Park, Sahabelishor, Dhamrai, Dhaka. Shareholders may also attend virtually through the link: https://agmbd.live/IFAD-Autos2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 18.11.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.09 for July-September 2025 as against Tk. (0.21) for July-September 2024. NOCFPS was Tk. 2.12 for July-September 2025 as against Tk. (2.18) for July-September 2024. NAV per share was Tk. 35.66 as on September 30, 2025 and Tk. 35.56 as on June 30, 2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 17.11.2025.
- 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 13.11.2025 to 16.11.2025 and trading of the shares will remain suspended on record date i.e., 17.11.2025.
- 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 13, 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.
- Dividend Declaration
The Board of Directors has recommended 2% Cash dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2025. The quantities of securities held by the said sponsors and/or directors who will not be entitled to recommended dividend: 14,71,77,985 shares. The amount payable to the general shareholders is Tk. 2,42,15,185.20. Date of AGM: 27.12.2025, Time, Venue and Mode will be notified later on. Record Date: 17.11.2025. (cont.) (Cont. news of IFADAUTOS): The Company has also reported EPS of Tk. (0.27), NAV per share of Tk. 35.56 and NOCFPS of Tk. 2.54 for the year ended June 30, 2025 as against as against EPS of Tk. (0.61), NAV per share of Tk. 35.93 and NOCFPS of Tk. (1.80) 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 (27.10.2025) 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 26, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.12 for January-March 2025 as against Tk. 0.02 for January-March 2024; EPS was Tk. 0.37 for July 2024-March 2025 as against Tk. 0.05 for July 2023-March 2024. NOCFPS was Tk. 0.44 for July 2024-March 2025 as against Tk. 1.24 for July 2023-March 2024. NAV per share was Tk. 36.20 as on March 31, 2025 and Tk. 35.93 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 28, 2025 at 3:30 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. 0.46 for October-December 2024 as against Tk. 0.02 for October-December 2023; EPS was Tk. 0.25 for July-December 2024 as against Tk. 0.03 for July-December 2023. NOCFPS was Tk. 0.42 for July-December 2024 as against Tk. (0.80) for July-December 2023. NAV per share was Tk. 36.08 as on December 31, 2024 and Tk. 35.93 as on June 30, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 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 30, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares for the year ended June 30, 2024 to the respective shareholders' BO Accounts.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.