Mir Akhter Hossain Limited announcements
112 Dhaka Stock Exchange announcements for Mir Akhter Hossain Limited (MIRAKHTER) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (21).
- Material Information regarding NOA of LGED
The company has submitted a letter containing material information regarding receiving NOA of a project of LGED. To view the letter, please visit the following link: https://www.dse.com.bd/Annexure/2025/MIRAKHTER_2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 17.11.2025.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.22 for July-September 2025 as against Tk. 0.23 for July-September 2024. Consolidated NOCFPS was Tk. 0.57 for July-September 2025 as against Tk. 1.69 for July-September 2024. Consolidated NAV per share (with revaluation) was Tk. 51.75 as on September 30, 2025 and Tk. 51.51 as on June 30, 2025; Consolidated NAV per share (without revaluation) was Tk. 50.85 as on September 30, 2025 and Tk. 50.62 as on June 30, 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 12.11.2025 to 13.11.2025 and trading of the shares will remain suspended on record date i.e., 16.11.2025.
- Qualified Opinion
The auditor of the company has given the "Qualified Opinion" 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/MIRAKHTAR_2025.pdf
- 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 12, 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.
- Dividend Declaration
The Board of Directors has recommended 10.50% Cash Dividend for general shareholders (excluding Sponsors and Directors) for the year ended June 30, 2025. The Sponsors and Directors hold 58,667,000 shares out of the total 120,771,547 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 65,209,774.35. Date of AGM: 22.12.2025, Time: 10:30 AM; Venue/Mode of AGM: Hybrid System. Record Date: 16.11.2025. (cont.) (Cont. News of MIRAKHTER): The Company has also reported Consolidated EPS of Tk. 1.72, Consolidated NAV per share of Tk. 51.51 and Consolidated NOCFPS of Tk. 6.68 for the year ended June 30, 2025 as against Tk. 2.49, Tk. 50.99 and Tk. 13.33 respectively for the year ended June 30, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2025) 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 27, 2025 at 05:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.
- BSEC denies approval for Tk. 2,500 million preference shares
Refer to their earlier news disseminated by DSE on 22.12.2024 regarding Issuance of Preference Shares, the Bangladesh Securities and Exchange Commission (BSEC) has informed the company that the Commission is not in a position to accord consent to the company for raising of capital of Tk. 2,500 million only through issuance of redeemable, cumulative, non-convertible, non-participative, preference shares.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.27 for January-March 2025 as against Tk. 0.69 for January-March 2024; Consolidated EPS was Tk. 1.00 for July 2024-March 2025 as against Tk. 1.51 for July 2023-March 2024. Consolidated NOCFPS was Tk. 7.15 for July 2024-March 2025 as against Tk. 6.66 for July 2023-March 2024. Consolidated NAV per share was Tk. 50.97 as on March 31, 2025 and Tk. 50.99 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 26, 2025 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Regarding NOA for Sylhet-Chhatak Bazar Railway Rehabilitation
The company has informed that it has been awarded a NOA on 14/01/2025. The details of work order follow as under: Name of the Tenderer: Mir Akhter Hossain Limited (MAHL); Description of work: Package WD-1 (BR/W-1 for ADB): Rehabilitation of Sylhet to Chhatak Bazar Section (Meter Gauge Track) of Bangladesh Railway, heavily damaged by Flood 2022 under ADB Loan No. 4305-BAN (COL); (cont.) (cont. news of MIRAKHTER): Name of the employer: Project Director Rehabilitation of Sylhet to Chhatak Bazar Section (Meter Gauge Track) of Bangladesh Railway, heavily damaged by Flood 2022, Bangladesh Railway, Dhaka; Value of Work (BD Taka): 1,999,388,545.14; Contract signing date: 03/02/2025 and Duration of the project: 18 months. (end)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.52 for October-December 2024 as against Tk. 0.52 for October-December 2023; Consolidated EPS was Tk. 0.73 for July-December 2024 as against Tk. 0.78 for July-December 2023. Consolidated NOCFPS was Tk. 3.47 for July-December 2024 as against Tk. 2.40 for July-December 2023. (cont.) (Cont. News of MIRAKHTER): Consolidated NAV per share (with revaluation) was Tk. 50.79 as on December 31, 2024 and Tk. 50.99 as on December 31, 2023. Consolidated NAV per share (without revaluation) was Tk. 49.90 as on December 31, 2024 and Tk. 50.10 as on December 31, 2023. (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 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Resumption after Record date
Trading of the shares of the company will resume on 15.01.2025.
- Suspension for Record Date
Trading of shares of the company will remain suspended on record date i.e.,14.01.2025.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned the rating of the Company as "A+" in the long term and "ST-3" in the short term along with Stable outlook in consideration of its audited financials up to June 30, 2024 also unaudited financials up to September 30, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- 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 12.01.2025 to 13.01.2025 and trading of the shares will remain suspended on record date i.e., 14.01.2025 for EGM.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.