NRB Bank PLC. announcements
66 Dhaka Stock Exchange announcements for NRB Bank PLC. (NRBBANK) since 2024: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (22).
- Re-fixation of 13th Annual General Meeting (AGM) Date
The Board of Directors, at its 230th Meeting held on October 31, 2026 has re-fixed 13th Annual General Meeting (AGM) schedule as follows: AGM Date & Time: 23 December 2026 at 10:30 a.m., Mode of Meeting: Hybrid System (Online and Physical), Venue: Jolshiri Golf Club Convention Hall 2 (Green Hall), Jolshiri Central Park, Sector: 13, Jalshiri Abason, Dhaka.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.02 for July-September 2026 as against Tk. (0.78) for July-September 2025; Consolidated EPS was Tk. 0.15 for January-September 2026 as against Tk. (2.01) for January-September 2025. Consolidated NOCFPS was Tk. 26.15 for January-September 2026 as against Tk. 2.84 for January-September 2025. Consolidated NAV per share was Tk. 13.28 as on September 30, 2026 and Tk. 12.93 as on December 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 October 31, 2026 at 11:30 AM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Board approval regarding issuance of NRB Bank 1st Subordinated Bond
The company has informed that the Board of Directors of the company in its 229th Meeting held on 28 September 2026 approved the issuance of "NRB Bank 1st Subordinated Bond". The proposed bond will be Unsecured, Non-convertible, Fully Redeemable, Coupon-Bearing, Floating Rate, Subordinated Bond of BDT 300 Crore (BDT Three Hundred Crore), with a tenure of 07 years through private placement. It will be issued to strengthen the Bank's Tier-II capital base, subject to approval of the Regulatory Authorities.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.01 for April-June 2026 as against Tk. (1.29) for April-June 2025; Consolidated EPS was Tk. 0.13 for January-June 2026 as against Tk. (1.24) for January-June 2025; Consolidated NOCFPS was Tk. 17.80 for January-June 2026 as against Tk. 4.79 for January-June 2025. Consolidated NAV per share was Tk. 13.08 as on June 30, 2026 and Tk. 12.93 as on December 31, 2025.
- Regarding Postponement of 13th AGM of the Company
The company has informed that the 13th Annual General Meeting (AGM) of the company which was scheduled to be held on 20 August 2026 at 11:00 a.m., has been postponed due to unavoidable circumstances. The Revised Date, Time, and Venue of the Meeting will be communicated to all concerned in due course.
- 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 July 28, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Credit Rating Result
Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "A+" in the long term and "ST-2" in the short term along with Stable outlook based on audited financials up to December 31, 2025; unaudited financials up to March 31, 2026 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Appointment of Company Secretary
The Company has informed that the Board of Directors of the company, in its 221st Meeting held on 30 April 2026, approved the appointment of Mr. Manzurul Ahsan, FCS as the Company Secretary of NRB Bank PLC. Thereafter, Mr. Manzurul Ahsan, FCS has assumed the responsibilities and functions of the Company Secretary of the NRB Bank with effect from 23 June 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 18.06.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 17.06.2026.
- 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 14.06.2026 to 16.06.2026 and trading of the shares will remain suspended on record date i.e., 17.06.2026.
- Emphasis of Matter
The auditor of the company has given the Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/NRB%20Bank%20PLC_25.pdf
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 20.08.2026, Time: 11:00 AM, Mode: Hybrid System (Venue: The Westin Dhaka, Plot 01, Road 45, Gulshan-2, Dhaka-1212), Record Date: 17.06.2026. (cont.) (Cont. News of NRBBANK): The Company has also reported Consolidated EPS of Tk. 0.20, Consolidated NAV per share of Tk. 12.89 and Consolidated NOCFPS of Tk. 13.99 for the year ended December 31, 2025 as against Tk. 0.11, Tk. 12.95 and Tk. 6.59 respectively for the year ended December 31, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (03.05.2026) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.12 for January-March 2026 as against Tk. 0.06 for January-March 2025. Consolidated NOCFPS was Tk. (6.79) for January-March 2026 as against Tk. 1.49 for January-March 2025. Consolidated NAV per share was Tk. 13.06 as on March 31, 2026 and Tk. 12.89 as on December 31, 2025.
- Category Change
The Company has been placed in 'Z' category from existing 'A' category with effect from today i.e., May 03, 2026 as the company has failed to declare any dividend for a period of 2 (two) consecutive years according to provision 1(a) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024.
- 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 NRB Bank PLC. with effect from today i.e., May 03, 2026 as per rule 11(8) of Bangladesh Securities and Exchange Commission (Margin) Rules, 2025.
- Dividend Declaration (Additional Information)
The company has informed that as per Bangladesh Bank NOC ref. no. BSD-10(50)/2026-418 dated 29 April 2026, total shortfall of provision as on the reporting date was Taka 180.00 crore that have been approved by BSD-10 to be deferred. (cont.) (Cont. News of NRBBANK): According to NOC ref. no. BSD-10(51)/2026-402 dated 23 April 2026 clause 2(Kha), there is no distributable profit for the year 2025 and the bank has not been allowed to declare any dividends for the year 2025. Therefore, The Board of Directors recommended "No Dividend" for the year 2025. (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 30, 2026 at 2:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- 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 April 30, 2026 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Appointment of Deputy Company Secretary
The company has informed that Mr. Md Rezaul Karim, Company Secretary of NRB Bank PLC resigned from the Bank. Accordingly, the Board of Directors in its 218th meeting held on 26 February 2026 has formally approved the acceptance of his resignation. Thereafter, the Board of Directors approved the appointment of Md. Anik Hassan Bipu as Deputy Company Secretary of NRB Bank PLC. He will be responsible for continuing the functions of the Company Secretary of NRB Bank from now onwards.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.