Nahee Aluminum Composite Panel PLC. announcements
127 Dhaka Stock Exchange announcements for Nahee Aluminum Composite Panel PLC. (NAHEEACP) since 2017: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (13).
- Qualified Opinion and Emphasis of Matter
The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraph in the auditor's report for the year ended June 30, 2026. To view the details, please visit: https://new.dsebd.org/api/auditorFilings/file/NAHEECAP-June-2026.pdf?prefix=pdf%2Fpages%2Ffilings-auditors-opinion%2F
- Declaration of share transfer by a Director
Abu Neaim Howlader, a Director of the company, has expressed his intention to transfer 1,200,000 shares of the company to his Spouse Maria Islam, a general shareholder of the Company, by way of gift outside the trading system of the Exchange within the next thirty working days with effect from November 3, 2026. Monira Noman, a Director of the Company, has expressed her intention to transfer 4,000,000 shares of the Company to her sons: (i) Hasin Noman Mahee, a General Shareholder of the Company-2,000,000 shares; and (ii) Fahim Noman Nahee, also a General Shareholder of the Company-2,000,000 shares, by way of gift outside the trading system of the Exchange within the next thirty working days with effect from November 3, 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 November 04, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
- Appointment of Corporate Director
The company has informed that the Board of Directors of the company has appointed Nahee Geo Textile Industries Ltd., represented by Mr. Md. Dalowar Hossain, as a Corporate Director of the company. Nahee Geo Textile Industries Ltd. holds 4,984,595 shares, representing 7.29% of the company's total paid-up capital.
- Dividend Declaration
The Board of Directors has recommended 2.25% Cash Dividend for the year ended June 30, 2026. Date of AGM: 15.12.2026, Time: 9:00 AM, Venue/Mode: Hybrid System (Physical location: Corporate Office at Advanced Noorani Tower (8th Floor), 1/A, Amtoli, Mohakhali, Dhaka-1212). Record Date: 15.11.2026. (cont.) (Cont. News of NAHEEACP): The Company has also reported EPS of Tk. 0.71, NAV per share of Tk. 12.55 and NOCFPS of Tk. 0.75 for the year ended June 30, 2026 as against Tk. (7.18), Tk. 11.91 and Tk. (0.54) respectively for the year ended June 30, 2025. Reasons for deviation: EPS increased mainly due to previous year loss incurred for inventory write-off. NAVPS increased due to profit incurred during the year. NOCFPS increased due to reduction in payment for operational activities. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (15.10.2026) 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 14, 2026 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
- Query Response
In response to the DSE query dated May 24, 2026, 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. 0.02 for January-March 2026 as against Tk. 0.14 for January-March 2025; EPS was Tk. 0.17 for July 2025-March 2026 as against Tk. 0.42 for July 2024-March 2025. NOCFPS was Tk. 0.15 for July 2025-March 2026 as against Tk. 0.06 for July 2024-March 2025. NAV per share was Tk. 12.01 as on March 31, 2026, and Tk. 11.91 as on June 30, 2025. (cont.) (Cont. news of NAHEEACP): Reasons for significant deviation: Earnings per share (EPS) decreased mainly due to an increase in Finance Expenses and Cost of Production. However, NOCFPS increased due to the overall collection from accounts receivable being higher than the previous period. NAV per share increased due to the profit made during the period. (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 April 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.08 for October-December 2025 as against Tk. 0.12 for October-December 2024; EPS was Tk. 0.15 for July-December 2025 as against Tk. 0.28 for July-December 2024. NOCFPS was Tk. 0.16 for July-December 2025 as against Tk. (0.53) for July-December 2024. NAV per share was Tk. 11.99 as on December 31, 2025 and Tk. 11.91 as on June 30, 2025. (cont.) (Cont. news of NAHEEACP): Reason for significant deviation: EPS: Earnings per share decreased mainly due to increase in Finance Expenses & Cost of Production. NAV: NAV increase due to profit made during the period. NOCFPS: NOCFPS decreased due to advance given to suppliers for securing raw-material. (end)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 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 January 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.