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 2026 (15).
- Dividend Declaration
The Board of Directors has recommended 2% Cash Dividend to General Shareholders other than Sponsors and Directors for the year ended June 30, 2026. Date of AGM: 27.12.2026, Time: 11:00 AM, Venue: Gulshan Shooting Club (2nd Floor), Gulshan Avenue, Gulshan-1, Dhaka-1212. Record Date: 29.11.2026. (cont.1) (Cont. News of OIMEX): Reasons for deviation: The EPS increased significantly from Tk. 0.03 in 2025 to Tk. 0.38 in 2026, mainly due to increased operating income and decreased cost of raw materials, which favorably affected profitability. The NOCFPS rose sharply from Tk. (43.44) to Tk. (10.13) owing to lower payments to suppliers, higher inventory levels, and prompt collections from customers during the year, resulting in significant cash inflow from operations. (end) (Cont. News of OIMEX): The Company has also reported EPS of Tk. 0.38, NAV per share of Tk. 3.65 and NOCFPS of Tk. (10.13) for the year ended June 30, 2026 as against 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. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (03.11.2026) 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 02, 2026 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
- Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on October 28, 2026 at 6:30 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements for the year ended June 30, 2026 has been postponed. The revised date and time of the meeting will be notified later.
- 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 October 28, 2026 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
- Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on October 19, 2026 at 6:30 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements for the year ended June 30, 2026 has been postponed. The revised date and time of the meeting will be notified later.
- 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 October 19, 2026 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
- Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on October 15, 2026 at 6:30 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements for the year ended June 30, 2026 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 15, 2026 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.29 for January-March 2026 as against Tk. 0.20 for January-March 2025; EPS was Tk. 0.15 for July 2025-March 2026 as against Tk. 0.65 for July 2024-March 2025. NOCFPS was Tk. (8.26) for July 2025-March 2026 as against Tk. (44.82) for July 2024-March 2025. NAV per share was Tk. 3.42 as on March 31, 2026 and Tk. 3.27 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 29, 2026 at 6:00 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. 0.15 for October-December 2025 as against Tk. 0.44 for October-December 2024; EPS was Tk. (0.14) for July-December 2025 as against Tk. 0.45 for July-December 2024. NOCFPS was Tk. (5.86) for July-December 2025 as against Tk. (43.65) for July-December 2024. NAV per share was Tk. 3.13 as on December 31, 2025 and 3.27 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 6:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
- Category Change
The Company has been placed in 'Z' category from existing 'B' category with effect from today i.e., January 04, 2026 according to provision 1(b) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024 regarding non holding of Annual General Meeting (AGM) 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 Oimex Electrode Limited with effect from today i.e., January 04, 2026 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.