Padma Oil PLC. announcements
295 Dhaka Stock Exchange announcements for Padma Oil PLC. (PADMAOIL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (9).
- Appointment of Chairman
The Company has informed that Dr. Md. Rafiqul Islam, Chairman and Additional Secretary, Bangladesh Petroleum Corporation has been appointed as the Chairman of the Board of Directors of the company with effect from November 01, 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 November 05, 2026 at 6:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 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 05, 2026 at 6:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
- Appointment of Chairman
The Company has informed that Mr. Md. Wasim Jabber, Ex Additional Secretary to the Government of Bangladesh has been appointed as the Chairman of the Board of Directors of the company with effect from July 20, 2026.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 13.46 for January-March 2026 as against Tk. 14.80 for January-March 2025; EPS was Tk. 44.02 for July 2025-March 2026 as against Tk. 40.20 for July 2024-March 2025. NOCFPS was Tk. (54.86) for July 2025-March 2026 as against Tk. (27.21) for July 2024-March 2025. NAV per share was Tk. 302.87 as on March 31, 2026 and Tk. 274.86 as on June 30, 2025. The change in NOCFPS is due to increase of Stock and decrease of Due to Affiliated Companies.
- 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 6:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 14.50 for October-December 2025 as against Tk. 12.73 for October-December 2024; EPS was Tk. 30.54 for July-December 2025 as against Tk. 25.40 for July-December 2024. NOCFPS was Tk. (34.53) for July-December 2025 as against Tk. (20.36) for July-December 2024. NAV per share was Tk. 305.40 as on December 31, 2025 and Tk. 274.86 as on June 30, 2025. EPS has been increased due to increase of non-operating income as compared to last year's corresponding periods.
- 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 26, 2026 at 5:30 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.