Premier Cement Mills PLC announcements
228 Dhaka Stock Exchange announcements for Premier Cement Mills PLC (PREMIERCEM) since 2013: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (15).
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026. Date of AGM: 21.12.2026, Time: 3:00 PM, Venue/Mode: Digital Platform. Record Date: 18.11.2026. The Company has also reported EPS of Tk. 0.72, NAV per share of Tk. 64.21 and NOCFPS of Tk. 2.13 for the year ended June 30, 2026 as against EPS of Tk. 1.29, NAV per share of Tk. 64.50 and NOCFPS of Tk. 7.20 for the year ended June 30, 2025.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2026) following its corporate declaration.
- 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 27, 2026 at 3:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 1.80 for January-March 2026 as against Tk. 0.31 for January-March 2025; Consolidated EPS was Tk. 1.99 for July 2025-March 2026 as against Tk. 0.67 for July 2024-March 2025. Consolidated NOCFPS was Tk. 4.62 for July 2025-March 2026 as against Tk. 6.08 for July 2024-March 2025. Consolidated NAV per share was Tk. 65.50 as on March 31, 2026 and Tk. 64.50 as on June 30, 2025.
- Transfer Confirmation
Mr. Mohammed Almas Shimul, a Sponsor of the Company, has completed transfer of his entire holdings of 22,04,375 shares of the company to his wife Ms. Farjana Sharmin Mukta (12,04,375), his son Mr. Saiham Sadik Pial (5,00,000 shares), his daughter Ms. Sobha Soha (5,00,000 shares), all are General Shareholders of the Company, by way of gift outside the trading system through Chittagong Stock Exchange (CSE) as per declaration disseminated on 27.04.2026.
- 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 April 29, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Transfer Intention
Mr. Mohammed Almas Shimul, a Sponsor of the Company, has reported his intention to transfer his entire holdings of 22,04,375 shares to his wife Ms. Farjana Sharmin Mukta (12,04,375 shares), his son Mr. Saiham Sadik Pial (5,00,000 shares), his daughter Ms. Sobha Soha (5,00,000 shares), all are General Shareholders of the Company, by way of gift outside the trading system of the Exchange within April 30, 2026 from the date of issuance of approval letter by CSE.
- Transfer Confirmation
Mr. Mohammed Jahangir Alam, a Sponsor Director of the Company, has further informed that he has completed his transfer of 45,00,000 shares of the Company to his wife Mrs. Masuma Begum (5,62,500 shares), his daughter Ms. Sadman Syka Sefa (13,12,500 shares) and his Son Mr. Salehin Musfique Sadaf (26,25,000 shares), all are General Shareholders of the Company, by way of gift outside the trading system through Chittagong Stock Exchange (CSE) as per declaration disseminated on 16.04.2026.
- Transfer Intention
Mr. Mohammed Jahangir Alam, a Sponsor Director of the Company, has reported his intention to transfer 45,00,000 shares out of his total holding of 78,25,313 shares of the Company to his wife Mrs. Masuma Begum (5,62,500 shares), his daughter Ms. Sadman Syka Sefa (13,12,500 shares) and his Son Mr. Salehin Musfique Sadaf (26,25,000 shares), (cont.) (Continuation news of PREMIERCEM): all are General Shareholders of the Company, by way of gift outside the trading system of the Exchange within April 30, 2026 from the date of issuance of approval letter by CSE. (end)
- Credit Rating Result
Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "AA" in the long term and "ST-2" in the short term along with Stable outlook in consideration of its audited financials up to June 30, 2025 also unaudited financials up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Consent for raising of Capital through issuance of preference shares
Refer to their earlier news disseminated by DSE on 15.06.2025 regarding raising of Capital through issuance of preference shares, the company has further informed that the Bangladesh Securities and Exchange Commission (BSEC) vide its letter dated February 16, 2026 has accorded its consent to Premier Cement Mills PLC (the Issuer) to raise capital through (cont.1) (cont. news of PREMIERCEM): for restructuring its existing balance sheet and to repay its existing high-cost short-term liabilities as per the decision of the Board of Directors meeting and subsequently approved by the shareholders in the Extra Ordinary General Meeting (EGM). (end) (cont. news of PREMIERCEM): the issuance of 322 fully redeemable, non-convertible, non-participating, and cumulative preference Shares of Tk. 50,00,000 (Fifty Lac only) each at par, totaling Tk. 161,00,00,000 (One hundred and sixty-one crore) only under the Securities and Exchange Commission (Issue of Capital) Rules, 2001 (updated up to 2021). The Company shall issue the aforesaid fully redeemable, non-convertible, non-participating and cumulative preference shares (cont.2)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.
- Approval of Scheme of Amalgamation by the Honorable High Court
The company has informed that the Honorable High Court Division of the Supreme Court of Bangladesh has sanctioned the Scheme of Amalgamation for the merger of Premier Power Generation Limited (Transferor Company), and National Cement Mills Limited (Transferor Company) with Premier Cement Mills PLC (the Transferee Company), as approved in the Extraordinary General Meeting (EGM), subject to compliance with the orders and directions provided in the (cont.) (Cont. news of PREMIERCEM): certified copy of the final judgment and order dated January 26, 2026 passed in the Company Matter No. 523 of 2025, an application under Section 228 read with Section 229 of the Companies Act, 1994. The matter was heard by the Hon'ble Court on November 12, 2025 and November 27, 2025 and the certified copy of the final judgment and order sanctioning the Scheme of Amalgamation was received by the Company on 28.01.2026. (end)
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.07 for October-December 2025 as against Tk. 0.23 for October-December 2024; Consolidated EPS was Tk. 0.19 for July-December 2025 as against Tk. 0.36 for July-December 2024. Consolidated NOCFPS was Tk. 3.67 for July-December 2025 as against Tk. 5.48 for July-December 2024. Consolidated NAV per share was Tk. 63.70 as on December 31, 2025 and Tk. 64.50 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 28, 2026 at 4:30 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.