Meghna Cement Mills PLC. announcements
289 Dhaka Stock Exchange announcements for Meghna Cement Mills PLC. (MEGHNACEM) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (17).
- Resumption after Record Date
Trading of the shares of the company will resume on 23.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 20.11.2025.
- Qualified Opinion and Emphasis of Matter
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matter" paragraph in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/MEGHNACEM_2025.pdf
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (21.19) for July-September 2025 as against Tk. (3.29) for July-September 2024. NOCFPS was Tk. (3.22) for July-September 2025 as against Tk. (9.70) for July-September 2024. NAV per share was Tk. (22.89) as on September 30, 2025 and Tk. (1.70) as on June 30, 2025. (cont.1) (Cont. News of MEGHNACEM): To sustain operations, Meghna Cement Mills PLC entered into a contract manufacturing arrangement with other companies. During the period decrease in payments to suppliers and focus on cost optimization helped mitigate the impact of higher operating expenses resulted increased in NOCFPS. (end) (Cont. News of MEGHNACEM): Reasons for deviation: Meghna Cement Mills PLC has temporarily suspended its core cement production operations due to severe constraints in importing essential raw materials such as clinker, fly ash, gypsum, slag, limestone, and other key materials. The restriction was primarily driven by commercial banks' limitations on the company's loan accounts were classified, further restricting its financial flexibility. (cont.2)
- 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 17.11.2025 to 19.11.2025 and trading of the shares will remain suspended on record date i.e., 20.11.2025.
- 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 November 14, 2025 at 10:00 AM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 22.12.2025, Time: 11:00 AM, Venue: Digital Platform. Link: https://meghnacement.bdvirtualagm.com; Record Date: 20.11.2025. The Company has also reported EPS of Tk. (36.58), NAV per share of Tk. (1.70) and NOCFPS of Tk. 0.44 for the year ended June 30, 2025 as against Tk. (7.16), Tk. 37.64 and Tk. (39.06) respectively for the year ended June 30, 2024.
- 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.
- Category Change
The Company has been placed in 'Z' category from existing 'A' category with effect from today i.e., 29.10.2025 as the company has failed to declare any dividend for a period of 2 (two) consecutive years according to provision 1(a) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Meghna Cement Mills PLC. with effect from today i.e., October 29, 2025 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- 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 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.
- Credit Rating Result
The Bangladesh Rating Agency Limited (BDRAL) has assigned rating of the Company as "BBB-" for long term and "ST-4" for short term along with a Developing outlook in consideration of its audited financials up to June 30, 2024 and unaudited financials up to March 31, 2025 along with other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (15.48) for January-March 2025 as against Tk. 0.19 for January-March 2024; EPS was Tk. (24.95) for July 2024-March 2025 as against Tk. 0.49 for July 2023-March 2024. NOCFPS was Tk. (7.75) for July 2024-March 2025 as against Tk. (7.99) for July 2023-March 2024. NAV per share was Tk. 10.00 as on March 31, 2025 and Tk. 37.64 as on June 30, 2024. Due to various unavailable circumstances, the company didn't import/procure available materials as per their Machine capacity. (cont.) (Cont. news of MEGHNACEM): On the other hand, they were agreed contract manufacturing with BRMCL, Unable to open LC timely for significant amount of USD crisis. Although they try to open LC but it is demand by bank 120% margin against this LC. Interest rate increased from 9% to 14.50%, price of raw material increased significantly which result decrease in profit and EPS as well. (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 30, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Q2 Financials (Additional Information)
The company has further informed that EPS was Tk. (6.18) for October-December 2024 as against Tk. 0.17 for October-December 2023.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (9.47) for July-December 2024 as against Tk. 0.30 for July-December 2023. NOCFPS was Tk. (5.97) for July-December 2024 as against Tk. 3.19 for July-December 2023. NAV per share was Tk. 28.18 as on December 31, 2024 and Tk. 37.64 as on June 30, 2024. Reasons for deviation in EPS and NOCFPS: Due to several days general holiday for political unrest, Unable to open LC timely for significant amount of USD crisis. (cont.) (Continuation news of MEGHNACEM): Although try to open LC but it is demand by bank 120% margin against this LC. Interest rate increased from 9% to 14.50%, price of raw material increased significantly which result decrease in profit and EPS as well. During the period sales collection reduce. On the other hand increase in payment to suppliers resulted decrease in NOCFPS. (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 30, 2025 at 3:30 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.