Miracle Industries Limited announcements
287 Dhaka Stock Exchange announcements for Miracle Industries Limited (MIRACLEIND) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (19).
- Emphasis of Matters
The auditor of the company has given the Emphasis of Matters 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/MIRACLEIND_2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 17.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 16.11.2025.
- 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 11.11.2025 to 13.11.2025 and trading of the shares will remain suspended on record date i.e., 16.11.2025.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 23.12.2025, Time: 11:30 AM, Venue: Factory Premises. Record Date: 15.11.2025. The Company has also reported EPS of Tk. (2.30), NAV per share of Tk. 11.32 and NOCFPS of Tk. (0.52) for the year ended June 30, 2025 as against Tk. (2.86), Tk. 13.62 and Tk. (0.92) 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.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.77) for July-September 2025 as against Tk. (0.81) for July-September 2024. NOCFPS was Tk. (0.47) for July-September 2025 as against Tk. 0.31 for July-September 2024. NAV per share was Tk. 10.55 as on September 30, 2025 and Tk. 13.44 as on September 30, 2024.
- Amendment of Record date
Refer to their earlier news disseminated today i.e., 29.10.2025 regarding dividend declaration, the company has further informed that the Management set the record date on November 16, 2025 instead of earlier declared November 15, 2025. All other dates of the event of AGM will be unchanged.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances 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 28, 2025 at 3:30 PM instead of earlier declared October 27, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 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 October 27, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended 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 October 27, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- BCIC to Purchase 50% of WPP+PE Bags from the company Through DPM
Bangladesh Chemical Industries Corporation has issued a letter dated September 23, 2025 to Miracle Industries Ltd. which is translated (from Bengali to English) as follows: "In view of your letter No. 09-07-2025 regarding the above, it is hereby informed that the approval of the Ministry of Industries has been obtained for purchasing 50% of the total purchase of WPP+PE bags of BCIC through DPM from your company. (cont.) (Cont. news of MIRACLEIND): In this case, if your company fails to supply the bags within the specified time, BCIC will be able to purchase the bags from alternative sources. It is requested to take further necessary action in this regard." To view the letter, please visit the link: https://www.dse.com.bd/Annexure/2025/MIRACLEIND_24.09.25.pdf (end)
- Query Response
In response to the DSE query dated September 07, 2025, 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.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.64) for January-March 2025 as against Tk. (0.64) for January-March 2024; EPS was Tk. (1.63) for July 2024-March 2025 as against Tk. (1.78) for July 2023-March 2024. NOCFPS was Tk. 0.54 for July 2024-March 2025 as against Tk. (0.84) for July 2023-March 2024. NAV per share was Tk. 18.38 as on March 31, 2025 and Tk. 13.62 as on June 30, 2024.
- 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 20, 2025 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.18) for October-December 2024 as against Tk. (0.38) for October-December 2023; EPS was Tk. (0.99) for July-December 2024 as against Tk. (1.14) for July-December 2023. NOCFPS was Tk. (1.18) for October-December 2024 as against Tk. (0.84) for October-December 2023. NAV per share was Tk. 18.99 as on December 31, 2024 and Tk. 13.62 as on December 31, 2023.
- Q2 Financials (Additional Information)
Refer to their earlier news disseminated today i.e., 30.01.2025, regarding Q2 Financials, the company has further informed that NOCFPS was Tk. (1.49) for July-December 2024 as against Tk. (1.41) for July-December 2023.
- 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 29, 2025 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Qualified Opinion and Emphasis of Matters
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matters" paragraphs in the Auditor's Report of the company for the year ended June 30, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/MIRACLEIND_2024.pdf
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.