Oimex Electrode Limited announcements
156 Dhaka Stock Exchange announcements for Oimex Electrode Limited (OIMEX) since 2017: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (19).
- Regarding Postponement of 20th AGM of the Company
Refer to their earlier news disseminated by DSE on 05.11.2025 regarding dividend declaration, the company has further informed that the Board of Directors of the company has decided to postponed the 20th Annual General Meeting (AGM) of the company scheduled to be held on December 30, 2025 due to unforeseen and unavoidable circumstances. The revised date, time and place for the said AGM will be notified in accordance with the applicable regulations.
- Qualified Opinion and Emphasis of Matter
The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraphs in the audited financial statements for the year ended on 30 June 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Oimex%20Electrode%20Ltd_2025.pdf
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.29) for July-September 2025 as against Tk. 0.01 for July-September 2024. NOCFPS was Tk. (1.51) for July-September 2025 as against Tk. (22.62) for July-September 2024. NAV per share was Tk. 2.98 as on September 30, 2025 and Tk. 3.27 as on June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 07.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 04.12.2025.
- 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 from 02.12.2025 to 03.12.2025 and trading of the shares will remain suspended on record date i.e., 04.12.2025.
- 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 December 03, 2025 at 6:00 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 No Dividend for the year ended June 30, 2025. Date of AGM: 30.12.2025, Time: 11:00 AM, Venue: Hybrid System at Gulshan Shooting Club (2nd Floor), Gulshan Avenue, Gulshan-1, Dhaka-1212. Record Date: 04.12.2025. The Company has also reported EPS of Tk. 0.03, NAV per share of Tk. 3.27 and NOCFPS of Tk. (43.44) for the year ended June 30, 2025 as against Tk. 0.78, Tk. 3.52 and Tk. (14.50) respectively for the year ended June 30, 2024. (cont.) (Cont. news of OIMEX): The EPS declined significantly mainly due to decreased operating income and increased cost of raw materials, utility expenses, and finance costs, which adversely affected the profitability. The NOCFPS dropped sharply owing to higher payments to suppliers, increased inventory levels, and delayed collection from customers during the year, which led to significant cash outflows from operations. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (05.11.2025) following its corporate declaration.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that 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 04, 2025 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Postponement of Board Meeting schedule under LR 19(1)
Refer to their earlier news disseminated on 20.10.2025, the Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on October 28, 2025 at 6:00 as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended June 30, 2025, has been postponed. New date and time of the meeting will be notified later.
- 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 28, 2025 at 06:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned surveillance entity rating of the Company as "BBB+" in the long term and "ST-3" in the short term along with Stable outlook based on audited financial statements as on June 30, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.20 for January-March 2025 as against Tk. 0.37 for January-March 2024; EPS was Tk. 0.65 for July 2024-March 2025 as against Tk. 0.46 for July 2023-March 2024. NOCFPS was Tk. (44.82) for July 2024-March 2025 as against Tk. (7.22) for July 2023-March 2024. NAV per share was Tk. 3.89 as on March 31, 2025 and Tk. 3.52 as on June 30, 2024. (cont.) (Cont. news of OIMEX): The decline in NOCFPS was due to increase inventory, rising raw material costs contributed to higher cash outflows and delayed receivables, impacting operating cash flow despite stable revenue growth. (end)
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that 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 6:00 PM instead of April 29, 2025 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 6:00 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. 0.44 for October-December 2024 as against Tk. 0.30 for October-December 2023; EPS was Tk. 0.45 for July-December 2024 as against Tk. 0.09 for July-December 2023. NOCFPS was Tk. (43.65) for July-December 2024 as against Tk. (8.91) for July-December 2023. NAV per share was Tk. 3.70 as on December 31, 2024 and Tk. 3.52 as on June 30, 2024. (cont.) (Continuation news of OIMEX): The decline in NOCFPS was due to increase of inventory, rising raw material costs contributed to higher cash outflows and delayed receivables, impacting operating cash flow despite stable revenue growth. (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 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.