MIDAS Financing PLC. announcements
330 Dhaka Stock Exchange announcements for MIDAS Financing PLC. (MIDASFIN) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (17).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (0.06) for July-September 2026 as against Tk. (1.46) for July-September 2025; Consolidated EPS was Tk. (6.27) for January-September 2026 as against Tk. (4.72) for January-September 2025. Consolidated NOCFPS was Tk. (2.63) for January-September 2026 as against Tk. 3.38 for January-September 2025. Consolidated NAV per share was Tk. (24.93) as on September 30, 2026 and Tk. (18.66) as on December 31, 2025.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 25, 2026 at 3:00 pm instead of October 17, 2026 to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- 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 17, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Appointment of Company Secretary (Acting)
The company has informed that the Board of Directors has appointed Mr. Md. Mahmudul Hasan as the Company Secretary (Acting) of the Company with immediate effect.
- Credit Rating Result
Alpha Credit Rating PLC. has assigned Surveillance rating of the Company as "BBB+" in the long term and "ST-3" in the short term along with Stable outlook based on audited financial statement as on December 31, 2025 and relevant qualitative information till September 23, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 03-Sep-2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 02-Sep-2026.
- Appointment of Acting Managing Director
The Company has informed that the Board of Directors has appointed Mr. Tanvir Hasan, FCA as the Acting Managing Director of the Company with immediate effect.
- Board decision to dispose of properties
The company has informed that the Board of Directors in its 399th meeting held on August 27, 2026 at 3:00 p.m. at the MFL Head Office, MIDAS Centre, House # 05, Road # 16 (New), Dhanmondi, Dhaka-1209, has decided to dispose of the following properties of the company at the prevailing market price, subject to approval of the shareholders and concerned regulatory authorities: 1. Property Location: Nahar Green Summit, Holding # 43 (New), 305 (Old), Road # 16 (New), 27 (Old), Dhanmondi, Dhaka-1209. (cont.) (Cont. News of MIDASFIN): Property Particulars: Commercial Floor Space: (2nd Floor) & 8 Car Parking. 2. Property Location: Excel SM Tower, 62, Zakir Hossain Road, East Nasirabad, Khulsi, Chattagram. Property Particulars: Commercial Floor Space: (1st Floor) & 1 Car Parking. 3. Property Location: Jamil Shopping Center (3rd Floor), Borogola, Bogura, Rangpur Road, Sadar, Bogura. Property Particulars: Commercial Space: (3rd Floor) & 1 Car Parking. (end)
- 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 30.08.2026 to 01.09.2026 and trading of the shares will remain suspended on record date i.e., 02.09.2026.
- Emphasis of Matters
The auditor of the company has given the Emphasis of Matters 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/Midas-Financing-2025.pdf
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 24.09.2026, Time: 10:00 AM, Venue/Mode of AGM: Hybrid System i.e. in combination of physical presence of the shareholders at MIDAS Convention Center, MIDAS Center (12th Floor), House-05, Road-16 (New) 27 (Old), Dhanmondi, Dhaka-1209 and digital platform. Record Date: 02.09.2026. (cont.) (Cont. News of MIDASFIN): The Company has also reported Consolidated EPS of Tk. (23.40), Consolidated NAV per share of Tk. (18.66) and Consolidated NOCFPS of Tk. 0.03 for the year ended December 31, 2025 as against Tk. (2.24) (restated), Tk. 4.73 (restated), and Tk. 2.14 (restated) respectively for the year ended December 31, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (11.08.2026) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. (4.78) for January-March 2026 as against Tk. (1.42) (restated) for January-March 2025. Consolidated NOCFPS was Tk. (3.03) for January-March 2026 as against Tk. 2.77 (restated) for January-March 2025. Consolidated NAV per share was Tk. (23.44) as on March 31, 2026 and Tk. 18.66 (restated) as on December 31, 2025.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. (1.43) for April-June 2026 as against Tk. (1.83) (restated) for April-June 2025; Consolidated EPS was Tk. (6.21) for January-June 2026 as against Tk. (3.26) (restated) for January-June 2025. Consolidated NOCFPS was Tk. (3.18) for January-June 2026 as against Tk. 3.50 (restated) for January-June 2025. Consolidated NAV per share was Tk. (24.87) as on June 30, 2026 and Tk. (18.66) (restated) as on December 31, 2025.
- 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 August 10, 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 August 10, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026 and Second Quarter (Q2) period ended June 30, 2026.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.