Islamic Finance and Investment PLC. announcements
488 Dhaka Stock Exchange announcements for Islamic Finance and Investment PLC. (ISLAMICFIN) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (21).
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned surveillance rating of the Company as "BBB" in the long term and "ST-4" in the short term along with a Stable outlook based on audited financial statements up to December 31, FY2025, unaudited half-yearly financial statements up to June 30, 2026 and other relevant quantitative as well as qualitative information up to the date of rating.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (2.55) for July-September 2026 as against Tk. (0.87) for July-September 2025; EPS was Tk. (2.61) for January-September 2026 as against Tk. (1.94) for January-September 2025. NOCFPS was Tk. 1.53 for January-September 2026 as against Tk. 0.36 for January-September 2025. NAV per share was Tk. (0.22) as on September 30, 2026 and Tk. 2.38 as on December 31, 2025. (cont.1) (Cont. News of ISLAMICFIN): The decline in NAVPS is mainly attributable to the net loss incurred during the period ended 30 September 2026. The improvement in NOCFPS is primarily attributable to recovery from non-performing investment during the period compared to the previous year. (end) (Cont. News of ISLAMICFIN): EPS for the period ended September 30, 2026, fell to BDT (2.61), compared to BDT (1.94) for the same period of last year. This decline in EPS was primarily driven by the recognition of provisions against classified investment accounts and the reversal of income related to the settlement of defaulted accounts. Income was further impacted by reduction in the overall investment portfolio. (cont.2)
- 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 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Appointment of Company Secretary
The company has informed that the Board of Directors has appointed Mr. Md. Abdul Hannan as the Company Secretary of the Company with effect from September 07, 2026.
- Appointment of Managing Director
The Company has informed that in accordance to the decision of the Board of Directors of the company and subsequent approval of Bangladesh Bank vide letter dated August 25, 2026, Mr. Mohammed Khorshed Alam has been appointed as the Managing Director of the company with effect from August 30, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 10-Aug-2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 09-Aug-2026.
- Regarding Managing Director (Current Charge)
The company has informed that the Board of Directors in its 378th meeting held on June 25,2026 decided that Mr. Md. Taufikul Hakim, Executive Vice President (the senior-most employee) will hold the current charge of the Managing Director effective from 01 August 2026 to till appointment of new Managing Director.
- 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 03.08.2026 to 06.08.2026 and trading of the shares will remain suspended on record date i.e., 09.08.2026.
- Regarding venue of 25th AGM
Refer to their earlier news disseminated by DSE on 28.06.2026 regarding dividend declaration, the company has further informed that the 25th AGM will be held in Hybrid System at RAOWA Complex, Eagle Hall, VIP Road, Mohakhali, Dhaka- 1206, Bangladesh.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.87 for April - June 2026 as against Tk. (0.45) for April - June 2025; EPS was Tk. (0.06) for January - June 2026 as against Tk. (1.07) for January - June 2025; NOCFPS was Tk. 0.53 for January - June 2026 as against Tk. 0.08 for January - June 2025. NAV per share was Tk. 2.33 as on June 30, 2026 and Tk. 2.38 as on 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 14, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- 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/Islamic%20Finance%20and%20Investment%20Limited.pdf
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.93) for January-March 2026 as against Tk. (0.62) for January-March 2025. NOCFPS was Tk. 0.10 for January-March 2026 as against Tk. (0.02) for January-March 2025. NAV per share was Tk. 1.46 as on March 31, 2026 and Tk. (0.42) as on March 31, 2025.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 24.09.2026, Time: 11:00 AM, System of holding AGM: Will be informed. Venue: Will be notified through AGM notice. Record Date: 09.08.2026. The Company has also reported EPS of Tk. 0.39, NAV per share of Tk. 2.38 and NOCFPS of Tk. 0.49 for the year ended December 31, 2025 as against Tk. (12.22), Tk. 0.20 and Tk. (0.78) respectively for the year ended December 31, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.06.2026) 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 June 25, 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 June 25, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Appointment of Managing Director
The Company has informed that the Board of Directors has decided to assign Mr. Mohammed Mosharaf Hossain as Managing Director (Current Charge) of the Company with effect from April 01, 2026.
- Appointment of Managing Director
The Company has informed that the Board of Directors has decided to assign Mr. Md. Taufikul Hakim as the Managing Director (Current Charge) of the company with effect from February 03, 2026.
- Appointment of Company Secretary (Current charge)
The Company has informed that Janab Imteeaz Ahmed, Senior Vice President & CHRO has been appointed as the Company Secretary (Current charge) of the company.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.