DSE:MEGCONMILK

Meghna Condensed Milk Industries Limited announcements

289 Dhaka Stock Exchange announcements for Meghna Condensed Milk Industries Limited (MEGCONMILK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (14).

  1. Adverse Opinion & Material Uncertainty Related to Going Concern

    The auditor of the company has given the "Adverse Opinion" and "Material Uncertainty Related to Going Concern" paragraph in the Auditor's Report of the company for the year ended on 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/MEGCONMILK2025.pdf

  2. Resumption after Record Date

    Trading of the shares of the company will resume on 19.11.2025.

  3. Suspension for Record Date

    Trading of the shares of the company will remain suspended on record date i.e., 18.11.2025.

  4. 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 13.11.2025 to 17.11.2025 and trading of the shares will remain suspended on record date i.e., 18.11.2025.

  5. Q1 Financials

    (Q1 Un-audited): EPS was Tk. (2.09) for July-September 2025 as against Tk. (0.47) for July-September 2024. NOCFPS was Tk. (0.096) for July-September 2025 as against Tk. (0.30) for July-September 2024. NAV per share was Tk. (18.19) as on September 30, 2025 and Tk. (6.57) as on September 30, 2024.

  6. Dividend Declaration

    The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.12.2025, Time: 10:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. Record Date: 18.11.2025. The Company has also reported EPS of Tk. (10.05), NAV per share of Tk. (16.15) and NOCFPS of Tk. (0.49) for the year ended June 30, 2025 as against Tk. (3.21), Tk. (6.10) and Tk. (1.11) respectively for the year ended June 30, 2024.

  7. Price Limit Open

    There will be no price limit on the trading of the shares of the Company today (29.10.2025) following its corporate declaration.

  8. 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 28, 2025 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.

  9. 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 30, 2025 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.

  10. Q3 Financials

    (Q3 Un-audited): EPS was Tk. (0.33) for January-March 2025 as against Tk. (0.38) for January-March 2024; EPS was Tk. (1.20) for July 2024-March 2025 as against Tk. (1.37) for July 2023-March 2024. NOCFPS was Tk. (0.27) for July 2024-March 2025 as against Tk. (0.193) for July 2023-March 2024. NAV per share was Tk. (7.30) as on March 31, 2025 and Tk. (73.59) as on March 31, 2024.

  11. Q3 Financials (Additional Information)

    Refer to their earlier news disseminated today i.e.30.04.2025, the company has further informed that NAV per share has changed/Increased due to assets revaluation.

  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 April 29, 2025 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.

  13. Q2 Financials

    (Q2 Un-audited): EPS was Tk. (0.403) for October-December 2024 as against Tk. (0.462) for October-December 2023; EPS was Tk. (0.874) for July-December 2024 as against Tk. (0.994) for July-December 2023. NOCFPS was Tk. (0.18) for July-December 2024 as against Tk. (0.082) for July-December 2023. NAV per share was Tk. (6.98) as on December 31, 2024 and Tk. (73.21) as on December 31, 2023.

  14. 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 29, 2025 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.