Jamuna Oil Company Limited announcements
290 Dhaka Stock Exchange announcements for Jamuna Oil Company Limited (JAMUNAOIL) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (10).
- 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 November 08, 2026 at 3:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Jamuna Oil PLC.' instead of 'Jamuna Oil Company Limited' with effect from June 30, 2026. Other information (except name) will remain unchanged.
- Appointment of Chairman
The company has informed that with reference to the letter dated 20.05.2026 of EMRD (Energy and Mineral Resources Division) and the letter dated 21.05.2026 of Bangladesh Petroleum Corporation, Mr. Azizur Rashid has been appointed as the Chairman of the Board of Directors of the company.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 6.94 for January-March 2026 as against Tk. 12.73 for January-March 2025; EPS was Tk. 26.57 for July 2025-March 2026 as against Tk. 36.65 for July 2024-March 2025. NOCFPS was Tk. (134.34) for July 2025-March 2026 as against Tk. 88.26 for July 2024-March 2025. NAV per share was Tk. 281.28 as on March 31, 2026 and Tk. 274.03 as on June 30, 2025. (cont.) (Continuation news of JAMUNAOIL): Reasons for Deviation in EPS and NOCFPS: EPS has decreased as interest on bank deposits with Sammilito Islami Bank PLC for the period of 2025-2026 has not been considered/accrued; because it is presumed that interest from bank with Sammilito Islami Bank PLC could not be realized. NOCFPS decreased comparing 30.06.2025 due to decrease of credit and accruals during the period. (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 29, 2026 at 4:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned Surveillance rating of the Company as "AA+" in the long term and "ST-1" in the short term along with a Stable outlook based on annual audited financial statements up to June 30, 2025, the 6-month unaudited financial statements of FY2026, and other relevant quantitative as well as qualitative information up to the date of rating.
- Appointment of Chairman
The company has informed that with reference to the letter dated 05.03.2026 from EMRD Energy and Mineral Resources Division and the letter dated 08.03.2026 from Bangladesh Petroleum Corporation, Mr. Md. Arfanul Hoque, Chairman, Petro Bangla has been nominated as Board Chairman of the company.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 6.26 for October-December 2025 as against Tk. 12.68 for October-December 2024; EPS was Tk. 19.63 for July-December 2025 as against Tk. 23.92 for July-December 2024. NOCFPS was Tk. (131.21) for July-December 2025 as against Tk. 74.13 for July-December 2024. NAV per share was Tk. 291.67 as on December 31, 2025 and Tk. 274.03 as on June 30, 2025. (cont.1) (Cont. News of JAMUNAOIL): Net operating cash flow per share (NOCPS) decreased due to increase of inventories, and decrease of credit and accruals during the period. (end) (Cont. News of JAMUNAOIL): Reasons for deviation: Earning per share has decreased as interest on bank deposits with Sammilito Islami Bank PLC for the period of 2nd Quarter of 2025-2026 has not been accrued and interest accrued for the 1st Quarter of 2025-2026 earlier has been written back; because it is presumed that interest from bank deposits with Sammilito Islami Bank PLC could not be realised. (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 January 25, 2026 at 5:00 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.