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 2026 (13).
- 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 10, 2026 at 2:35 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 No Dividend for the year ended June 30, 2026. Date of AGM: 24 December, 2026, Time: 10:00 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Cumilla. Record Date: 19 November, 2026. The Company has also reported EPS of Tk. (6.51), NAV per share of Tk. (22.65) and NOCFPS of Tk. (0.23) for the year ended June 30, 2026 as against Tk. (10.05), Tk. (16.15) and Tk. (0.49) respectively for the year ended June 30, 2025.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.11.2026) 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 29, 2026 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
- Query Response
In response to the DSE query dated June 03, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Reschedule of Board Meeting under LR 16(1)
The company has informed that due to urgent reasons the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015 has been held on April 28, 2026 instead of April 29, 2026 to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025 and Third Quarter (Q3) period ended March 31, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (2.34) for October-December 2025 as against Tk. (0.403) for October-December 2024; EPS was Tk. (4.38) for July-December 2025 as against Tk. (0.874) for July-December 2024. NOCFPS was Tk. (0.111) for July-December 2025 as against Tk. (0.18) for July-December 2024. NAV per share was Tk. (20.524) as on December 31, 2025 and Tk. (6.98) as on December 31, 2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.384) for January-March 2026 as against Tk. (0.33) for January-March 2025; EPS was Tk. (4.76) for July 2025-March 2026 as against Tk. (1.20) for July 2024-March 2025. NOCFPS was Tk. (0.261) for July 2025-March 2026 as against Tk. (0.27) for July 2024-March 2025. NAV per share was Tk. (20.91) as on March 31, 2026 and Tk. (7.30) as on March 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 April 29, 2026 at 2:35 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025 and Third Quarter (Q3) period ended March 31, 2026.
- Query Response
In response to the DSE query dated March 11, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Adverse Opinion & Material Uncertainty Related to Going Concern
REPEAT NEWS: 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
- Query Response (Repeat)
Repeat News- In response to the DSE query dated 27.01.2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Query Response
In response to the DSE query dated 27.01.2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.