MAMUNAGRO announcements
70 Dhaka Stock Exchange announcements for MAMUNAGRO (MAMUNAGRO) since 2022: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (25).
- Referring to their earlier news disseminated by DSE on 28.10.2025 and 03.11.2025, the company has further informed that
Referring to their earlier news disseminated by DSE on 28.10.2025 and 03.11.2025, the company has further informed that the Bangladesh Securities and Exchange Commission has accorded consent of 5\% Stock dividend for the year ended on 30th June 2025. The Record date only for stock dividend is January 22, 2026 and 23rd AGM will be held on February 25, 2026 at 4.00 pm through hybrid platform instead of previously declared date on December 31, 2025.
- The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraph in the audited financial st
The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://sme.dsebd.org/pdf/Mamun\%20Agro\%20Products_2025.pdf
- Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance entity rating of the Company as \"BBB2\
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance entity rating of the Company as \"BBB2\" and \"ST-3\" in the short term along with Stable outlook based on audited financial statements (FYE 30/06/2025, 30/06/2024, 30/06/2023), bank liability as on 30/11/2025 and other information up to the date of rating declaration.
- Referring to their earlier news disseminated by DSE on 03.11.2025 regarding declaration of 5\% Bonus Shares and reasons,
Referring to their earlier news disseminated by DSE on 03.11.2025 regarding declaration of 5\% Bonus Shares and reasons, the company has further informed that they forwarded an application dated November 02, 2025 to Bangladesh Securities and Exchange Commission regarding seeking approval of 5\% Bonus Share which is under process. After getting approval from Bangladesh Securities and Exchange Commission the company will notify the separate Record Date for Bonus Share later.
- Trading of the shares of the company will resume on 16.11.2025.
Trading of the shares of the company will resume on 16.11.2025.
- Trading of the shares of the company will remain suspended on record date i.e., 13.11.2025.
Trading of the shares of the company will remain suspended on record date i.e., 13.11.2025.
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
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 11.11.2025 to 12.11.2025 and trading of the shares will remain suspended on record date i.e., 13.11.2025.
- Refer to their earlier news disseminated by DSE on 28.10.2025 regarding dividend declaration, the company has further in
Refer to their earlier news disseminated by DSE on 28.10.2025 regarding dividend declaration, the company has further informed that declared 5\% bonus share is subject to the approval from BSEC, and the fund against 5\% bonus share will be utilized in building and construction.
- The Board of Directors has recommended 10\% Dividend (5\% Cash and 5\% Bonus Share) for general shareholders and 5\% Bon
The Board of Directors has recommended 10\% Dividend (5\% Cash and 5\% Bonus Share) for general shareholders and 5\% Bonus share for Sponsors and/or Directors for the year ended June 30, 2025. Tk. 17,484,719.50 will be paid as Cash Dividend and 1,784,472 Bonus share to general shareholder, and 751,528 Bonus shares for Sponsors and/or Directors. Total Shares: 50,000,000; Sponsors and/or Directors\' Shares: 15,030,561 and General Shareholders Share: 34,969,439. (cont.)
- (cont. news of MAMUNAGRO): Date of AGM: 31.12.2025, Time: 4:00 PM, Venue: Hybrid Platform/Digital Platform. Record Date:
(cont. news of MAMUNAGRO): Date of AGM: 31.12.2025, Time: 4:00 PM, Venue: Hybrid Platform/Digital Platform. Record Date: 13.11.2025. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 16.69 and NOCFPS of Tk. 1.50 for the year ended June 30, 2025 as against EPS of Tk. 1.20, NAV per share of Tk. 16.33 and NOCFPS of Tk. 1.04 for the year ended June 30, 2024. (end)
The first part of this announcement is missing from the archive. - There will be no price limit on the trading of the shares of the Company today (28.10.2025) following its corporate decl
There will be no price limit on the trading of the shares of the Company today (28.10.2025) following its corporate declaration.
- The company has informed that the shareholders of the company in its Extraordinary General Meeting (EGM) held on June 15
The company has informed that the shareholders of the company in its Extraordinary General Meeting (EGM) held on June 15, 2025 has approved the following decisions in relation to changing the name of the company and getting listed in the main board of the Exchanges. 1. Decision to Change the Name of the Company: The shareholders have approved to change the name of the company from Mamun Agro Products Limited to Mamun Agro Products PLC. (cont.)
- (Cont. news of MAMUNAGRO): in order to comply with the Companies Act, 1994. 2. Decision to Get Listed in the Main Board
(Cont. news of MAMUNAGRO): in order to comply with the Companies Act, 1994. 2. Decision to Get Listed in the Main Board of Exchanges: The shareholders have approved the listing of its shares in the main board of the Exchanges subject to the approval of the Bangladesh Securities and Exchange Commission and Exchanges where applicable. (end)
The first part of this announcement is missing from the archive. - Trading of the shares of the company will resume on 19.05.2025.
Trading of the shares of the company will resume on 19.05.2025.
- Trading of the shares of the company will remain suspended on record date i.e., 18.05.2025 for EGM.
Trading of the shares of the company will remain suspended on record date i.e., 18.05.2025 for EGM.
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
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 15.05.2025 to 17.05.2025 and trading of the shares will remain suspended on record date i.e., 18.05.2025 for EGM.
- (Q3 Un-audited): EPS was Tk. 0.51 for January-March 2025 as against Tk. 0.47 for January-March 2024; EPS was Tk. 1.55 fo
(Q3 Un-audited): EPS was Tk. 0.51 for January-March 2025 as against Tk. 0.47 for January-March 2024; EPS was Tk. 1.55 for July 2024-March 2025 as against Tk. 1.29 for July 2023-March 2024. NOCFPS was Tk. 0.97 for July 2024-March 2025 as against Tk. 1.07 for July 2023-March 2024. NAV per share was Tk. 17.88 as on March 31, 2025 and Tk. 16.33 as on June 30, 2024.
- The company has informed that the Board of Directors of the company in its meeting held on April 23, 2025 has decided to
The company has informed that the Board of Directors of the company in its meeting held on April 23, 2025 has decided to hold an Extraordinary General Meeting (EGM) to approve the following agenda: 1. Decision to Change the Name of the Company: The Board of Directors has decided to change the name of the company from Mamun Agro Products Limited to Mamun Agro Products PLC. in order to comply with the Companies Act, 1994 subject to the approval of the shareholders in the ensuing EGM. (cont.1)
- (Cont. News of MAMUNAGRO): 2. Appointment of Independent Director: The Board of Directors has decided to appoint Mrs. ls
(Cont. News of MAMUNAGRO): 2. Appointment of Independent Director: The Board of Directors has decided to appoint Mrs. lsrat Jahan Anee as the Independent Director in the Board of Directors of the company for 1 (one) term of three years, subject to approval of the shareholders is the next Annual General Meeting (AGM). (cont.2)
The first part of this announcement is missing from the archive. - (Cont. News of MAMUNAGRO): 3. Decision to Get Listed in the Main Board of Exchanges: The Board of Directors has decided
(Cont. News of MAMUNAGRO): 3. Decision to Get Listed in the Main Board of Exchanges: The Board of Directors has decided for listing of its shares is the main board of the Exchanges subject to the approval of the shareholders in the upcoming EGM and subsequently by the Bangladesh Securities and Exchange Commission and Exchanges as well, where applicable. (cont.3)
The first part of this announcement is missing from the archive. - (Cont. News of MAMUNAGRO): 4. Extraordinary General Meeting (EGM): An Extraordinary General Meeting will be held on June
(Cont. News of MAMUNAGRO): 4. Extraordinary General Meeting (EGM): An Extraordinary General Meeting will be held on June 15, 2025, at 11:30 am through digital platform. The link for voting and virtually attending the EGM will be notified later. 5. Record Date: The Record Date for the EGM will be May 18, 2025 and the shareholders, whose names would appear in the register of members of the company on the Record Date, shall be entitled to attend and vote at the EGM. (end)
The first part of this announcement is missing from the archive. - (Half-Yearly Financials Un-Audited): EPS was Tk. 0.53 for July-December 2024 as against Tk. 0.82 for July-December 2023.
(Half-Yearly Financials Un-Audited): EPS was Tk. 0.53 for July-December 2024 as against Tk. 0.82 for July-December 2023. NOCFPS was Tk. 1.83 for July-December 2024 as against Tk. 1.14 for July-December 2023. NAV per share was Tk. 16.01 as on December 31, 2024 and Tk. 16.71 as on December 31, 2023.
- (Half-Yearly Financials Un-Audited): The company has submitted revised PSI according to which EPS was Tk. 1.04 for July-
(Half-Yearly Financials Un-Audited): The company has submitted revised PSI according to which EPS was Tk. 1.04 for July-December 2024 as against Tk. 0.82 for July-December 2023. NOCFPS was Tk. 1.78 for July-December 2024 as against Tk. 1.14 for July-December 2023. NAV per share was Tk. 16.52 as on December 31, 2024 and Tk. 16.71 as on December 31, 2023. It is requested to disregard the previous news in this respect.
- The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shar
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- The auditor of the company has given the \"Qualified Opinion\" and \"Emphasis of Matter\" paragraphs in the auditor\'s r
The auditor of the company has given the \"Qualified Opinion\" and \"Emphasis of Matter\" paragraphs in the auditor\'s report for the year ended June 30, 2024. To view the details please visit: https://sme.dsebd.org/pdf/MAMUNAGRO_SME_2024.pdf
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.