Navana CNG Limited announcements
244 Dhaka Stock Exchange announcements for Navana CNG Limited (NAVANACNG) since 2009: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (11).
- Decision to hold EGM
The company has informed that the Board of Directors in its meeting held on 29 October, 2026 has decided to include Electric Vehicle (EV) charging stations & Hubs business, install AC and DC fast-charging infrastructure directly at existing CNG refueling stations, acquire new locations, battery swapping stations, commercial & fleet energy solutions, electric vehicle maintenance & service centers, battery recycling & lifecycle management, EV Showrooms & Dealerships businesses, (cont.1) (Cont. News of NAVANACNG): Date and Time of EGM: 30 December, 2026 at 11:00 AM, Venue: Hybrid Platform (Venue location will be announced later), Record Date: 19 November, 2026. (end) (Cont. News of NAVANACNG): Motorbike, EV four wheeler and three wheeler business (CKD, Distributor, Sales & Service) and other EV and solar related product and services in the Memorandum of Association. In line with the decision, the Board of Directors has decided to hold an Extra-Ordinary General Meeting (EGM) to transact the following business: 1. To approve the inclusion of new business/services and modify the company's Memorandum of Association accordingly. (cont.2)
- Dividend Declaration
The Board of Directors has recommended 1% Cash Dividend for General shareholders only, excluding Sponsors and Directors for the year ended June 30, 2026. The Sponsors and Directors are holding 3,21,00,852 shares out of total 7,55,52,772 shares and Dividend amount payable to General Shareholders is Tk. 43,45,192. Date of AGM: 30.12.2026, Time: 11:30 AM, Venue/Mode: Hybrid Platform (Venue location will be announced later). Record Date: 19.11.2026. (cont.) (Cont. News of NAVANACNG): The Company has also reported Consolidated EPS of Tk. 0.04, Consolidated NAV per share of Tk. 30.26 and Consolidated NOCFPS of Tk. 3.02 for the year ended June 30, 2026 as against EPS of Tk. 0.10, NAV per share of Tk. 30.79 and NOCFPS of Tk. 0.09 for the year ended June 30, 2025. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.11.2026) 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 29, 2026 at 4:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
- Appointment of Company Secretary
The company has informed that the Board of Directors has appointed Mr. Toufiq Ahmed as the Company Secretary of the Company with effect from October 09, 2026.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (0.01) for January-March 2026 as against Tk. 0.03 for January-March 2025; Consolidated EPS was Tk. 0.01 for July 2025-March 2026 as against Tk. 0.09 for July 2024-March 2025. Consolidated NOCFPS was Tk. 1.30 for July 2025-March 2026 as against Tk. 0.07 for July 2024-March 2025. Consolidated NAV per share was Tk. 30.22 as on March 31, 2026 and Tk. 30.79 as on 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 April 30, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Category Change
The Company has been placed in 'Z' category from existing 'A' category with effect from today i.e., February 15, 2026 as per provision 1(e) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024 regarding non-disbursement of the approved dividend within the stipulated time frame.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Navana CNG Limited with effect from today i.e., February 15, 2026 as per rule 11(8) of Bangladesh Securities and Exchange Commission (Margin) Rules, 2025.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.01 for October-December 2025 as against Tk. 0.04 for October-December 2024; Consolidated EPS was Tk. 0.02 for July-December 2025 as against Tk. 0.06 for July-December 2024. Consolidated NOCFPS was Tk. 1.85 for July-December 2025 as against Tk. 0.03 for July-December 2024. Consolidated NAV per share was Tk. 30.24 as on December 31, 2025 and Tk. 30.79 as on 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 January 29, 2026 at 4:00 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.