The Premier Bank PLC. announcements
396 Dhaka Stock Exchange announcements for The Premier Bank PLC. (PREMIERBAN) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (23).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (1.37) for July-September 2026 as against Tk. (4.39) for July-September 2025; Consolidated EPS was Tk. (4.52) for January-September 2026 as against Tk. (5.49) for January-September 2025. Consolidated NOCFPS was Tk. 24.97 for January-September 2026 as against Tk. (22.73) for January-September 2025. Consolidated NAV per share was Tk. 9.07 as on September 30, 2026 and Tk. 16.15 as on September 30, 2025. (cont.) (Cont. News of PREMIERBAN): Reasons for deviation: Consolidated EPS for the reporting period increased compare to the same period of last year due to decrease of operating expenses. NOCFPS for the reporting period increased compare to the same period of last year due to increase of borrowings from other banks and agents. NAV per share for the reporting period decreased compare to the same period of last year due to increase the operating loss of the bank. (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 October 29, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Change of Registered Office Address
The company has informed that as per the decision of the Board of Directors, the Registered Office of the company will be shifted on August 3, 2026 from Iqbal Centre (4th Floor), 42 Kemal Ataturk Avenue, Banani, Dhaka-1213 to its new premises at Shanta Pinnacle (32nd Floor), Plot No. 190, Bir Uttam Mir Shawkat Sarak, Tejgaon, Dhaka-1208.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. (2.28) for Apr 2026-Jun 2026 as against Consolidated Tk. (1.33) for Apr 2025-Jun 2025; Consolidated EPS was Tk. (3.15) for Jan 2026-Jun 2026 as against Consolidated Tk. (1.11) for Jan 2025-Jun 2025. Consolidated NOCFPS was Tk. 9.75 for Jan 2026-Jun 2026 as against Consolidated Tk. (7.64) for Jan 2025-Jun 2025. Consolidated NAV per share was Tk. 10.44 as on Jun 2026 and Consolidated NAV per share Tk. 20.53 as on June 2025. (cont.) (Cont. news of PREMIERBAN): Consolidated Earnings per share for the reporting period decreased compare to the same period of last year due to decrease of interest income. NOCFPS for the reporting period increased compare to the same period of last year due to increase of borrowings from other Banks and agents. NAV per share for the reporting period decreased compare to the same period of last year due to increase the operating loss of the Bank. (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 July 22, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Credit Rating Result
ARGUS Credit Rating Services Limited (ACRSL) has announced the rating of the Company as "AA-" for long term and "ST-2" for short term along with Negative outlook in consideration of financials of the company up to December 31, 2025 (audited), Q1FY26 (un-audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Reschedule of AGM date of the company
Refer to their earlier news disseminated by DSE on 03.05.2026 regarding dividend declaration, the company has further informed that the Board of Directors in its meeting held on June 07, 2026 has rescheduled the date of AGM to June 30, 2026 instead of July 08, 2026. All other information and decisions relating to the AGM, as previously communicated, shall remain unchanged.
- Confirmation of Share Receipt by a Sponsor
Mr. Nurul Amin, a Sponsor of the Company has received 1,200,000 shares of the Company from his son, Md. Adib Amin, a General Shareholder of the Company, by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 23.05.2026. Mr. Nurul Amin, a Sponsor of the Company has received 15,000,000 shares of the Company from his Spouse, Mrs. Ferdous Amin, a General Shareholder of the Company, by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 23.05.2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 04.06.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 03.06.2026.
- Declaration of Share Receipt by a Sponsor
Mr. Nurul Amin, a Sponsor of the Company will receive 1,200,000 shares of the Company from his Son, Md. Adib Amin, a General Shareholder of the Company, by way of gift outside the trading system of the Exchange within the next thirty working days with effect from May 19, 2026. Mr. Nurul Amin, a Sponsor of the Company will receive 15,000,000 shares of the Company from his Spouse, Mrs. Ferdous Amin, a General Shareholder of the Company, by way of gift outside the trading system of the Exchange within the next thirty working days with effect from May 19, 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 24.05.2026 to 02.06.2026 and trading of the shares will remain suspended on record date i.e., 03.06.2026.
- Emphasis of Matter and Other Matter
The auditor of the company has given the Emphasis of Matter and Other 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/The%20Premier%20Bank%20PLC25.pdf
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. (0.87) for January-March 2026 as against Tk. 0.23 for January-March 2025. Consolidated NOCFPS was Tk. 25.82 for January-March 2026 as against Tk. (13.61) for January-March 2025. Consolidated NAV per share was Tk. 12.73 as on March 31, 2026 and Tk. 21.95 as on March 31, 2025. (cont.) (Cont. News of PREMIERBAN): Reasons for deviation: EPS for the reporting period was lower than the same period previous year due to decrease of net interest income as well as non-interest income. NOCFPS for the reporting period was higher than the same period of last year due to increase of interest received and borrowing from others. NAV decreased compare to last year due to increase of net loss for the current period. (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 May 14, 2026 at 5:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: July 08, 2026 at 11.00 a.m., Venue: Hybrid System: Physical presence: Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment (Opposite to Hotel Radisson), Dhaka-1206. Online participation: https://premierbank.bdvirtualagm.com. Record Date: June 03, 2026. (cont.) (Continuation news of PREMIERBAN): The Company has also reported Consolidated EPS of Tk. (8.05), Consolidated NAV per share of Tk. 13.59 and Consolidated NOCFPS of Tk. (28.63) for the year ended December 31, 2025 as against Tk. 1.09, Tk. 21.73 and Tk. (4.55) 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.
- 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 The Premier 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 submitted the "Emphasis of Matters in the Independent Auditors' Report" along with the PSI which reads, among others, as follows: "...Bangladesh Bank Vide Letter # BSD-9/118/2026-484 Dated 27/04/2026 has allowed the bank to finalize its financial statement for the year ended 31 December 2025 without adjusting the total shortfall amount of 9,799.26 crore..."
- 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 April 30, 2026 at 3:00 PM instead of earlier declared on April 28, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- 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 28, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Appointment of Managing Director (Current Charge)
The Company has informed that as per the decision of the Board of Directors taken at its 331st meeting held on December 10, 2025, Mr. Md. Monzur Mofiz, Additional Managing Director (AMD), is continuing as Managing Director (Current Charge) to discharge the responsibilities of Managing Director of the Bank.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.