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 2026 (9).
- Dividend Declaration
The Board of Directors has recommended No dividend for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 11:00 AM, Venue: Hybrid System. Link: https://meghnacement.bdvirtualagm.com; Venue: "Centrum Hall" Plot-1063, Block-I, Road-16, Bashundhara R/A, Dhaka-1229. Record Date: 19.11.2026. (cont.) (Continuation news of MEGHNACEM): The Company has also reported EPS of Tk. (63.68), NAV per share of Tk. (68.09) and NOCFPS of Tk. (1.40) for the year ended June 30, 2026 as against Tk. (36.58), Tk. (1.70) and Tk. 0.44 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 (29.10.2026) 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 28, 2026 at 3:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
- Credit Rating Result
The Bangladesh Rating Agency Limited (BDRAL) has assigned rating of the Company as "BB-" for long term and "ST-5" for short term along with a Developing outlook in consideration of its audited financials up to June 30, 2025 and unaudited financials up to March 31, 2026 along with other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Appointment of Company Secretary (Current Charge)
The company has informed that the Board of Directors has appointed Mr. M Mazedul Islam as the Company Secretary (Current Charge) of the Company with effect from September 13, 2026.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (16.98) for January-March 2026 as against Tk. (15.48) for January-March 2025; EPS was Tk. (48.13) for July 2025-March 2026 as against Tk. (24.95) for July 2024-March 2025. NOCFPS was Tk. 4.93 for July 2025-March 2026 as against Tk. (7.75) for July 2024-March 2025. NAV per share was Tk. (51.33) as on March 31, 2026 and Tk. (1.70) as on June 30, 2025. (cont.1) (Cont. News of MEGHNACEM): Net Operating Cash Flow per Share (NOCFPS) showed a notable improvement in the current period ended 31 March 2026, rising to 4.93 from negative 7.75 in the corresponding period of the previous year. This recovery indicates a turnaround in operating cash flow performance, although it remains influenced by operational constraints such as lower sales and reduced collections from customers. (end) (Cont. News of MEGHNACEM): This decline was primarily driven by reduced profitability resulting from constraints in raw material imports. Although the company maintained its plant and machinery, vehicles, and other fixed assets, coupled with existing financial liabilities and a potential reduction in retained earnings, contributed to the overall decrease in NAV per share. (cont.4) (Cont. News of MEGHNACEM): Consequently, the company was unable to operate at its optimal capacity and had to depend mainly on conversion income, which is substantially lower than earnings derived from regular manufacturing and sales operations. Reasons for deviation: The Net Asset Value (NAV) per share decreased during the period from 1st July 2025 to 31st March 2026 compared to the corresponding previous period. (cont.3) (Cont. News of MEGHNACEM): EPS declined during the period from 1 July 2025 to 31 March 2026 compared to the corresponding previous period, primarily due to adverse operational and financial constraints. The company experienced stagnant sales with no notable revenue growth, leading to limited profit generation. Furthermore, the burden of classified loans restricted the procurement of raw materials, significantly disrupting normal production activities. (cont.2)
- 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, 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): EPS was Tk. (9.97) for October-December 2025 as against Tk. (6.18) (restated) for October-December 2024; EPS was Tk. (31.16) for July-December 2025 as against Tk. (9.47) (restated) for July-December 2024. NOCFPS was Tk. 4.56 for July-December 2025 as against Tk. (5.97) for July-December 2024. NAV per share was Tk. (32.85) as on December 31, 2025 and Tk. (1.70) as on June 30, 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 January 31, 2026 at 11:00 AM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.