Islami Bank Bangladesh PLC. announcements
522 Dhaka Stock Exchange announcements for Islami Bank Bangladesh PLC. (ISLAMIBANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (35).
- Emerging Credit Rating Limited (ECRL) has affirmed surveillance rating of the Company as \"A\" in the long term and \"ST
Emerging Credit Rating Limited (ECRL) has affirmed surveillance rating of the Company as \"A\" in the long term and \"ST-2\" in the short term along with a Stable outlook based on audited financial statements up to December 31, 2024, unaudited financial statements of 2nd quarter of FY2025, and other relevant quantitative as well as qualitative information up to the date of rating.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned surveillance rating of the Company as "A" in the long term and "ST-2" in the short term along with a Stable outlook based on audited financial statements up to December 31, 2024, unaudited financial statements of 2nd quarter of FY2025, and other relevant quantitative as well as qualitative information up to the date of rating.
- Announcement of AGM Date and Time
Referring to their news disseminated by DSE on 19.11.2025, the company has informed that in compliance with the Order dated 07.12.2025 of the Hon'ble High Court Division of the Supreme Court of Bangladesh (Statutory Original Jurisdiction) against Company Matter No. 1107 of 2025; (cont.) (Cont. news of ISLAMIBANK): the Board of Directors of the company in its Meeting held on 08th December, 2025 decided to hold the 42nd AGM for the year ending on 31st December, 2024 of the company on 11th December, 2025 at Kurmitola Golf Club, Dhaka Cantonment, Dhaka at 10:00 A. M. physically. (end)
- Regarding Postponement of 42nd AGM of the Company
Refer to their earlier news disseminated by DSE on 14.10.2025 regarding Announcement of AGM Date and Time, the company has further informed that the Board of Directors in its meeting held on November 18, 2025 has decided to postpone the 42nd Annual General Meeting (AGM) of the company scheduled to be held on 19th November, 2025 at Kurmitola Golf Club, Dhaka Cantonment, Dhaka at 10:00 AM due to unavoidable circumstances. Revised schedule of the said AGM will be communicated in due course.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.20 for July-September 2025 as against Tk. (0.55) for July-September 2024; Consolidated EPS was Tk. 0.62 for January-September 2025 as against Tk. 1.66 for January-September 2024. Consolidated NOCFPS was Tk. 12.44 for January-September 2025 as against Tk. (3.02) for January-September 2024. Consolidated NAV per share was Tk. 44.48 as on September 30, 2025 and Tk. 45.37 as on September 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 October 29, 2025 at 5:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Announcement of AGM Date and Time
Referring to their news disseminated by DSE on 27.08.2025 regarding Dividend Declaration, the company has informed that the Board of Directors of the company in its meeting held on 13th October, 2025 took the following Price Sensitive decisions: Date & Time of 42nd Annual General Meeting (AGM): November 19, 2025 at 10.00 A.M. through physically. AGM Venue will be announced later on.
- Resumption after record date
Trading of the shares of the company will resume on 24.09.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 23.09.2025.
- 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 21.09.2025 to 22.09.2025 and trading of the shares will remain suspended on record date i.e., 23.09.2025.
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraph in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/IslamiBank31122024.pdf
- Sale Confirmation of an Independent Director
Mr. M. Zubaidur Rahman, an Independent Director of the company, has further informed that he has completed his sale of 149,622 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated by DSE on 03.09.2025.
- Sale Declaration of an Independent Director
Mr. M. Zubaidur Rahman, an Independent Director of the company, has expressed his intention to sell his entire holding of 149,622 shares of the company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.18 for January-March 2025 as against Tk. 0.31 for January-March 2024. Consolidated NOCFPS was Tk. (16.16) for January-March 2025 as against Tk. (28.17) for January-March 2024. Consolidated NAV per share was Tk. 44.31 as on March 31, 2025 and Tk. 45.40 as on March 31, 2024.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.24 for April-June 2025 as against Tk. 1.91 for April-June 2024; Consolidated EPS was Tk. 0.42 for January-June 2025 as against Tk. 2.22 for January-June 2024. Consolidated NOCFPS was Tk. 17.68 for January-June 2025 as against Tk. 54.79 for January-June 2024. Consolidated NAV per share was Tk. 44.39 as on June 30, 2025 and Tk. 46.06 as on June 30, 2024.
- Appointment of Company Secretary
The company has informed that the Board of Directors of the company in its Meeting held on 14.08.2025 appointed Mr. Md. Habibur Rahman, Senior Executive Vice President as Company Secretary of the company.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date, Time and Venue of the AGM: Will be announced later on. Record Date: 23.09.2025. The Company has also reported Consolidated EPS of Tk. 0.68, Consolidated NAV per share of Tk. 44.36 and Consolidated NOCFPS of Tk. 57.90 for the year ended December 31, 2024 as against Tk. 3.95, Tk. 45.24 and Tk. (10.63) respectively for the year ended December 31, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (27.08.2025) following its corporate declaration. However, the floor price shall be applicable accordingly.
- 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 August 31, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025 and Second Quarter (Q2) period ended June 30, 2025.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on August 26, 2025 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025 has been postponed. New date and time of the meeting will be notified later.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on August 26, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on August 26, 2025 at 3:00 PM to consider, among others, financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Appointment of Managing Director
The company has informed that according to the decision of the Board of Directors of the company and the subsequent approval from Bangladesh Bank, Mr. Md. Omar Faruk Khan has been appointed as the Managing Director of the company.
- Election of Chairman
The Company has informed that the Board of Directors of the company in its 367th Meeting held on 23rd July, 2025 has unanimously elected Professor Dr. M. Zubaidur Rahman as the Chairman of the Board of Directors of the company.
- Regarding adjournment of Board Meeting under LR 19(1)
Refer to their earlier news disseminated by DSE on 29.05.2025 regarding reschedule of Board Meeting under LR 19(1), the company has further informed that the agenda item relating to consideration/adoption of the Annual Audited Financial Statements of the Bank for the year ended 31st December, 2024 (cont.)
- Regarding adjournment of Board Meeting under LR 16(1)
Refer to their earlier news disseminated by DSE on 29.05.2025 regarding reschedule of Board Meeting under LR 16(1), the company has further informed that the agenda item relating to consideration/adoption of the Quarterly Consolidated and Separate Financial Statements (Un-audited) of the Bank for the 1st Quarter ended 31 March, 2025 (cont.) (cont. news of ISLAMIBANK): was not resolved in the 363rd Meeting (Adjourned) of the Board of Directors of Islami Bank Bangladesh PLC held on 29th May, 2025 at 3.00 PM due to some unavoidable circumstances. Meanwhile, they have sought 3 (three) months' extended time to the Regulatory Authorities (Bangladesh Bank & BSEC) for finalization of the Financial Statements of the Bank for the year ended on 31st December, 2024. (end)
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 29, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 29, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 28, 2025 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 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 May 28, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Appointment of Managing Director
The company has informed that Mr. Md. Omar Faruk Khan has been appointed as the Managing Director (Current Charge) of the company.
- Non Adoption of Audited Financial Statements for the Year 2024
Refer to their earlier news disseminated by DSE on 28.04.2025 regarding reschedule of Board Meeting under LR 19(1), the company has further informed that the Board of Directors of the company in its Meeting held on 30th April, 2025 through Hybrid System took up the matter of adoption of Audited Financial Statements of the Company for the Year-2024 for discussion and disposal. However, due to non-obtention of some vital required decision from Bangladesh Bank in connection with (cont.) (cont. news of ISLAMIBANK) finalization of Audited Financial Statements before disposal of the agenda item, the Board could not finalize the Accounts of the Company in the said meeting under compelling situation. As such, the Board of Directors of company was unable to disclose any Price Sensitive Information (PSI) relating to the above referred letters/Notifications of BSEC till disposal of the issue by Bangladesh Bank, i.e. the Primary Regulator of the Bank. (end)
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2025 at 4:00 PM instead of earlier declared April 28, 2025 to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- 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 April 28, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Appointment of Company Secretary
The company has informed that Mr. Mohammad Jahangir Alam has been appointed as the Company Secretary of the company.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.