Meghna Petroleum Limited announcements
325 Dhaka Stock Exchange announcements for Meghna Petroleum Limited (MPETROLEUM) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (22).
- Qualified Opinion, Emphasis of Matters and Other Matters
The auditor of the company has given the Qualified Opinion, Emphasis of Matters and Other Matters paragraphs in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/MPETROLEUM_2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 11.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 10.12.2025 for AGM and EGM.
- 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 08.12.2025 to 09.12.2025 and trading of the shares will remain suspended on record date i.e., 10.12.2025 for AGM and EGM.
- Dividend Declaration
The Board of Directors has recommended 200% Cash Dividend (Tk. 20.00 per 10.00 Taka share) for the year ended June 30, 2025. Date of AGM: 24.01.2026, Time: 12:00 PM, Venue: Digital Platform. Record Date: 10.12.2025. The Company has also reported an EPS of Tk. 61.39, NAV per share of Tk. 278.51, and NOCFPS of Tk. 109.47 for the year ended June 30, 2025, as against EPS of Tk. 50.11, NAV per share of Tk. 234.12, and NOCFPS of Tk. (46.17) 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 (10.11.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 14.29 for July-September 2025 as against Tk. 12.73 for July-September 2024. NOCFPS was Tk. 83.86 for July-September 2025 as against Tk. 65.41 for July-September 2024. NAV per share was Tk. 292.79 as on September 30, 2025 and Tk. 278.51 as on June 30, 2025. (cont.) (Continuation news of MPETROLEUM): The EPS has significantly increased from previous year's first quarter due to an increase in sales margin per liter of refined product and increase in Non-Operating Income. NOCFPS has been increased from previous period significantly due to less payment made to suppliers, employees and others by Taka 457,16,60,426 and excess income generated from Non-Operating Income by Taka 37,84,99,576 which result significant increase of Operating Cash Flow per share. (end)
- EGM to change the name of the company and amend the AoA
The Board of Directors has decided to change the name of the Company to "Meghna Petroleum PLC" from "Meghna Petroleum Limited" by amending the relevant clauses of the Memorandum and Articles of Association of the Company. The Board has also decided to amend the clause 165 (4) of the Articles of Association. Date of 10th EGM: 24.01.2026, Time: 10:30 AM, Venue: Digital Platform. Record Date: 10.12.2025.
- 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 November 09, 2025 at 6:30 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 09, 2025 at 6:30 PM instead of earlier declared November 06, 2025 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 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 November 06, 2025 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.
- Appointment of Company Secretary (Additional Charge)
The Company has informed that Mrs. Farhana Akter, Deputy General Manager ( A & F) has joined as the Company Secretary (Additional Charge) of the company.
- Appointment of Managing Director
The Company has informed that Mr. Md. Shahirul Hasan has joined as the Managing Director (Current Charge) of the company.
- Appointment of Company Secretary
The Company has informed that Mr. Mohammad Ahsanul Amin has joined as the Company Secretary of the company.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 10.24 for January-March 2025 as against Tk. 9.74 for January-March 2024; EPS was Tk. 38.06 for July 2024-March 2025 as against Tk. 27.22 for July 2023-March 2024. NOCFPS was Tk. 149.31 for July 2024-March 2025 as against Tk. (14.35) for July 2023-March 2024. NAV per share was Tk. 255.18 as on March 31, 2025 and Tk. 234.12 as on June 30, 2024. (cont.) (Continuation News of MPETROLEUM): The EPS has significantly increased from previous year's third quarter due to an increase in sales margin per liter of refined product and increase in Non-Operating Income. NOCFPS has been increased from previous period significantly due to less payment made to suppliers, employees and others and excess income generated from Non-Operating Income which result significant increase of Operating Cash Flow per share from previous period. (end)
- 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 April 30, 2025 at 7:00 PM instead of April 29, 2025 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 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 29, 2025 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- 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): EPS was Tk. 15.09 for October-December 2024 as against Tk. 9.06 for October-December 2023; EPS was Tk. 27.82 for July-December 2024 as against Tk. 17.48 for July-December 2023. NOCFPS was Tk. 158.78 for July-December 2024 as against Tk. (60.27) for July-December 2023. NAV per share was Tk. 244.94 as on December 31, 2024 and Tk. 234.12 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 February 25, 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.
- Change of AGM time of the company
Refer to their earlier news disseminated by DSE on 27.01.2025 regarding change of AGM date of the company, the company has further informed that due to unavoidable circumstances, the time of AGM of the company has been re-fixed on February 15, 2025 at 1:00 PM instead of 3:30 PM. Other subjects of the said AGM will remain unchanged.
- Change of AGM date of the company
Refer to their earlier news disseminated by DSE on 12.11.2024 regarding dividend declaration, the company has further informed that due to unavoidable circumstances, the date of the 46th AGM of the Company has been re-fixed on 15 February, 2025 at 3:30 am instead of 01 February, 2025 as per decision of Board of Directors meeting. Other subjects of the said AGM will remain unchanged.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.