Phoenix Finance & Investments Limited announcements
373 Dhaka Stock Exchange announcements for Phoenix Finance & Investments Limited (PHOENIXFIN) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (14).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (4.14) for July-September 2026 as against Tk. (3.70) for July-September 2025; EPS was Tk. (11.03) for January-September 2026 as against Tk. (19.54) for January-September 2025. NOCFPS was Tk. (0.19) for January-September 2026 as against Tk. 0.30 for January-September 2025. NAV per share was Tk. (113.49) as on September 30, 2026 and Tk. (102.46) 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 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (2.86) for April-June 2026 as against Tk. (20.14) for April-June 2025; EPS was Tk. (6.89) for January-June 2026 as against Tk. (15.84) for January-June 2025. NOCFPS was Tk. (0.28) for January-June 2026 as against Tk. 0.17 for January-June 2025. NAV per share was Tk. (109.35) as on June 30, 2026 and Tk. (102.46) 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 July 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 26.07.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 23.07.2026.
- 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 20.07.2026 to 22.07.2026 and trading of the shares will remain suspended on record date i.e., 23.07.2026.
- Qualified Opinion, Material Uncertainty & Emphasis of Matters
The auditor of the company has given the Basis for Qualified Opinion, Material Uncertainty Related to Going Concern & Emphasis of Matters in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/8.%20Phoenix%20Finance25.pdf
- Dividend Declaration
The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 27.08.2026, Time: 11:30 AM, Venue: Hybrid system physically at Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka and Digital Link: https:// phoenixfinance.bdvirtualagm.com. Record Date: 23.07.2026. The Company has also reported EPS of Tk. (20.45), NAV per share of Tk. (102.46) (cont.) (Cont. news of PHOENIXFIN): and NOCFPS of Tk. 1.22 for the year ended December 31, 2025 as against Tk. (48.73), Tk. (82.01) and Tk. 0.28 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 (30.06.2026) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (4.03) for January-March 2026 as against Tk. (7.81) for January-March 2025. NOCFPS was Tk. (0.40) for January-March 2026 as against Tk. 0.08 for January-March 2025. NAV per share was Tk. (106.49) as on March 31, 2026 and Tk. (102.46) as on 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 June 29, 2026 at 3:00 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 June 29, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Credit Rating Result
Alpha Credit Rating Limited (Alpha Rating) has assigned the Surveillance rating of the Company as "B" in the long term and "ST-5" in the short term along with Developing outlook based on the audited financial statements as on December 31, 2024 and relevant qualitative information till December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.