Meghna Insurance PLC. announcements
98 Dhaka Stock Exchange announcements for Meghna Insurance PLC. (MEGHNAINS) since 2022: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (15).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.05 for July-September 2026 as against Tk. 0.31 for July-September 2025; EPS was Tk. 0.93 for January-September 2026 as against Tk. 0.98 for January-September 2025. NOCFPS was Tk. (0.31) for January-September 2026 as against Tk. 2.67 for January-September 2025. NAV per share was Tk. 14.34 as on September 30, 2026 and Tk. 14.29 as on December 31, 2025. (cont.) (Cont. News of MEGHNAINS): Earnings per Share (EPS) decreased mainly due to a decline in premium income and investment income, along with an increase in claims expenses. Net Operating Cash Flow per Share (NOCFPS) declined significantly due to a substantial decrease in premium collections. Net Asset Value (NAV) per share increased due to an increase in retained earnings and reserves. (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 October 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.41 for April-June 2026 as against Tk. 0.30 for April-June 2025; EPS was Tk. 0.88 for January-June 2026 as against Tk. 0.67 for January-June 2025. NOCFPS was Tk. (0.47) for January-June 2026 as against Tk. 1.04 for January-June 2025. NAV per share was Tk. 14.37 as on June 30, 2026 and Tk. 14.29 as on December 31, 2025. (cont.) (Continuation news of MEGHNAINS): Reasons for Deviation: EPS has been increased due to increase of income, less expenses and NOCFPS negative due to less premium collection and higher claim payment. NAVPS increased due to changes in Reserve. (end)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.
- 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 July 27, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements as on December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Emphasis of Matter
The auditor of the company has given the Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/205.%20Meghna%20Insurance%20PLC2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 18.05.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 17.05.2026.
- 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 with cum benefit from 13.05.2026 to 14.05.2026 and trading of the shares will remain suspended on record date i.e., 17.05.2026.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 23.06.2026, Time: 11:00 AM, Venue/Mode: Hybrid Platform (Venue and Link of the AGM to be notified later), Record Date: 17.05.2026. The Company has also reported EPS of Tk. 1.35, NAV per share of Tk. 14.29 and NOCFPS of Tk. 5.71 for the year ended December 31, 2025 as against Tk. 1.31, Tk. 14.26 and Tk. 1.95 respectively for the year ended December 31, 2024. (cont.) (Cont. News of MEGHNAINS): Reasons for deviation: The Increase of EPS is mainly for higher premium income and Investment Income. NOCFPS increased due to strong inflow from premium collection. NAVPS increased from the last year due to increased retinal earning and reserve. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.04.2026) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.47 for January-March 2026 as against Tk. 0.38 for January-March 2025. NOCFPS was Tk. (0.76) for January-March 2026 as against Tk. 1.90 for January-March 2025. NAV per share was Tk. 14.79 as on March 31, 2026 and Tk. 14.29 as on December 31, 2025. (cont.) (Cont. News of MEGHNAINS): Earnings per share (EPS) have been increased due to increase of premium income and Investment Income and Net Operating Cash Flows per share (NOCFPS) Decrease due to increase expenses compare with premium collection. Net Asset Value (NAV) per share increased from the last year due to increase retained earnings and reserve. (end)
- 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 April 27, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 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 27, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.