Malek Spinning Mills PLC. announcements
284 Dhaka Stock Exchange announcements for Malek Spinning Mills PLC. (MALEKSPIN) since 2010: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (12).
- 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 11, 2026 at 2:45 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026 only for General Shareholders who hold 101,955,200 shares and which would require Tk. 101,955,200.00 for payment of cash dividend. Sponsors and Directors of the company who hold 91,644,800 shares will not be entitled to the cash dividend. Date of AGM: 21.12.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (AGM link will be notified later on). Record Date: 17.11.2026. (cont.) (Cont. news of MALEKSPIN): The Company has also reported Consolidated EPS of Tk. 6.93, Consolidated NAV per share of Tk. 67.03 and Consolidated NOCFPS of Tk. 11.61 for the year ended June 30, 2026 as against Tk. 7.41, Tk. 60.63 and Tk. 8.38 respectively for the year ended June 30, 2025. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (27.10.2026) 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 October 26, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
- Approval of proposal of a subsidiary to raise its paid up capital
The company has informed that the Board of Directors of the Company (MSM) in its meeting held on 24th June, 2026 approved the proposal of the Board of Directors of Newasia Synthetics Limited (NSL) a wholly owned subsidiary of the company to raise the paid up capital from existing Tk. 660,000,000/- to Tk. 900,000,000/- consisting of 9,000,000 ordinary shares of Tk. 100/- each. (cont.1) (Cont. news of MALEKSPIN): the implementation of NSL project was shelved, as approved by the shareholders of MSM in its AGM held on 27th December, 2010 due to non-availibility of gas from Titas Gas Tranmission & Distribution Company Ltd. However NSL had to continue to purchase certain contracted strategic lands due to geographical contiguity, location and security positions which would require additional funds for implementation of the project in due course of time. (end) (Cont. news of MALEKSPIN): MSM shall subscribe to the proposed additional share issues of the above subsidiary from its internal generation of funds. The proposed Capital Restructuring of the subsidiary and liquidation of their loans and payment for additional land and ancilliary investments as the case may be, are expected to result in financial discipline and economic operations of the respective company. It may be mentioned that (cont.3) (Cont. news of MALEKSPIN): The funds so raised would be utilized for payment for purchase of additional strategic lands, ancilliary investments, other purposes and obligations of NSL. The Board of Directors of NSL has offered the propotionate additional shares of Tk. 238,303,200/- to MSM. The Board of Directors of MSM have approved the proposal of NSL. As a result the shareholding percentage will remain unchanged i.e 99.293%. (cont.2)
- Election of Chairman
The company has informed that the Board of Directors of the Company in its meeting held on May 12, 2026 elected Dr. Shamim Matin Chowdhury a non-executive Director, as new Chairman of the Board of Directors of the Company with effect from May 13, 2026.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.50 for January-March 2026 as against Tk. 1.43 for January-March 2025; Consolidated EPS was Tk. 4.04 for July 2025-March 2026 as against Tk. 5.78 for July 2024-March 2025. Consolidated NOCFPS was Tk. 8.96 for July 2025-March 2026 as against Tk. 2.79 for July 2024-March 2025. Consolidated NAV per share was Tk. 64.15 as on March 31, 2026 and Tk. 60.63 as on June 30, 2025. (cont.) (Cont. News of MALEKSPIN): Reasons for Deviation: During the reporting period consolidated EPS has significantly decreased due to increase in cost of goods sold and decrease of sales price compared to previous period. Due to decrease of payment against supplier and others compared to previous period consolidated NOCFPS has increased. Due to increase of retained earnings consolidated NAV has increased. (end)
- Declaration of Interim Cash Dividend by a Subsidiary Company
The Board of Directors of J. M. Fabrics Limited, a subsidiary company of Malek Spinning Mills PLC. declared 60% Interim Cash Dividend per share of Tk.100.00 each based on results of 09 months un-audited financials and the retained earnings (free reserves) for the period ended on 31 March 2026. Malek Spinning Mills PLC. that would entitled dividend earning Tk. 23,99,94,000.00 (Twenty-three crore ninety-nine lac ninety-four thousand) as Gross Interim Cash Dividend from J. M. Fabrics Limited (JMFL).
- 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 2:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 1.65 for October-December 2025 as against Tk. 2.62 for October-December 2024; Consolidated EPS was Tk. 3.54 for July-December 2025 as against Tk. 4.35 for July-December 2024. Consolidated NOCFPS was Tk. 6.36 for July-December 2025 as against Tk. 4.85 for July-December 2024. Consolidated NAV per share was Tk. 63.64 as on December 31, 2025 and Tk. 60.63 as on June 30, 2025. Reasons for deviation in EPS, NOCFPS and NAVPS: (cont.) (Continuation news of MALEKSPIN): During the reporting period EPS has significantly decreased due to mainly increase in cost of goods sold compared to previous period. NOCFPS has increased due to increase of collection against sales and other income and decrease of payment against raw material purchase and other expenses. Due to increase of retained earnings Consolidated NAV has increased. (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 January 22, 2026 at 2:45 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.