Pubali Bank PLC. announcements
360 Dhaka Stock Exchange announcements for Pubali Bank PLC. (PUBALIBANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (27).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 5.76 for July-September 2026 as against Tk. 2.13 (restated) for July-September 2025; Consolidated EPS was Tk. 10.15 for January-September 2026 as against Tk. 5.83 (restated) for January-September 2025. Consolidated NOCFPS was Tk. 73.82 for January-September 2026 as against Tk. 57.20 (restated) for January-September 2025. Consolidated NAV per share was Tk. 57.56 as on September 30, 2026 and Tk. 45.27 (restated) as on December 31, 2025. (cont.1) (Cont. News of PUBALIBANK): NOCFPS positively during this quarter compare to same period of previous year (Q3-2025). NAVPS increased compare to same period of last year due to increase of retained earnings, and paid-up capital for stock dividend. (end) (Cont. News of PUBALIBANK): This significant improvement demonstrates bank's focus on high-yield lending, diversification of fees, commission and investment income, cost optimization and digital transformation. Increase in deposit collection from customers and other liabilities result higher free cash flows which have affected (cont.3) (Cont. News of PUBALIBANK): Reasons for deviation: EPS substantially increased compare to same period of last year due to increase of income from investment income; commission, exchange and brokerage income and other income. NOCFPS indicates a positive trend during the third quarter ended 2026 Tk.73.73 (cons. Tk.73.82) compared to same period of last year Tk.57.13 (Cons. Tk.57.20), with notable growth. (cont.2)
- Buy Confirmation
Trouser Line Limited (where Ms. Rana Laila Hafiz is a Director of Pubali Bank PLC. and also the Managing Director of Trouser Line Limited), has completed its buying of 30,00,000 shares of Pubali Bank PLC. through Dhaka Stock Exchange PLC. (DSE) as per declaration disseminated on 04.10.2026.
- 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 October 28, 2026 at 5:30 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Buy Confirmation
Trouser Line Limited (where Ms. Rana Laila Hafiz is a Director of Pubali Bank PLC. and also the Managing Director of Trouser Line Limited), has completed its buying of 2,350,000 shares of the company through Dhaka Stock Exchange PLC. as per declaration disseminated on 09.09.2026.
- Buy Intimation
Trouser Line Limited (where Ms. Rana Laila Hafiz is a Director of Pubali Bank PLC. and also the Managing Director of Trouser Line Limited) has expressed its intention to buy 30,00,000 shares of Pubali Bank PLC. at the prevailing market price through the Dhaka Stock Exchange PLC.
- Resumption after Record Date
Trading of the shares of the company will resume on 30.09.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 29.09.2026.
- 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 27.09.2026 to 28.09.2026 and trading of the shares will remain suspended on record date i.e., 29.09.2026 for EGM.
- Decision to increase Authorized Capital and hold EGM
The company has informed that the Board of Directors of the company in its 1533rd Board Meeting held on 09.09.2026 took the following decisions subject to approval from the shareholders in the ensuing 7th Extraordinary General Meeting (EGM) as well as from Bangladesh Bank: 1. To increase the Authorized Capital of the Bank from Tk. 2,000.00 Crore, divided into 200,00,00,000 Ordinary Shares of Tk. 10.00 each, to Tk. 4,000.00 Crore, divided into 400,00,00,000 Ordinary Shares of Tk. 10.00 each. (cont.) (Cont. news of PUBALIBANK): 2. To amend the relevant provisions of the Memorandum of Association and Articles of Association of the Bank. The 7th Extraordinary General Meeting (EGM) of the Bank will be held as follows: i. Record Date: September 29, 2026, ii. Date & Time of 7th EGM : October 25, 2026 at 11.00 AM, iii. Venue & Mode: Virtual by using Digital Platform. iv. Link: https://www.pubalibangla.com/EGM2026 (end)
- Buy Intimation
Trouser Line Limited (where Ms. Rana Laila Hafiz is a Director of Pubali Bank PLC. and also the Managing Director of Trouser Line Limited) has expressed its intention to buy 2,350,000 shares of Pubali Bank PLC. at the prevailing market price through the Dhaka Stock Exchange PLC.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 2.95 for April-June 2026 as against Tk. 2.51 (restated) for April-June 2025; Consolidated EPS was Tk. 4.39 for January-June 2026 as against Tk. 3.70 (restated) for January-June 2025. Consolidated NOCFPS was Tk. 48.78 for January-June 2026 as against Tk. 32.28 (restated) for January-June 2025. Consolidated NAV per share was Tk. 48.90 as on June 30, 2026 and Tk. 45.27 (restated) as on December 31, 2025. (cont.1) (Continuation news of PUBALIBANK): diversification of fees, commission and investment income, cost optimization and digital transformation. Increase in deposit collection from customers and other liabilities result higher free cash flows which affecting NOCFPS positively during this quarter compare to same period of previous year (Q2-2025). NAV Per Share increased compared to same period of last year due to increase of retained earnings, and paid-up capital for stock dividend. (end) (Continuation news of PUBALIBANK): Reasons for Deviation: EPS substantially increased compared to same period of last year due to increase of Income from investment income; Commission, exchange and brokerage income and Other income. NOCFPS indicates a positive trend during the second quarter ended 2026 Tk.48.30 (cons. Tk.48.78) compared to same period of last year Tk. 32.41 (Cons. Tk. 32.28), with notable growth. This significant improvement demonstrates bank's focus on high-yield lending, (cont.2)
- Board decision to purchase land
The company has informed that the Board of Directors in its meeting held on 22 July 2026 has decided to purchase a land measuring 95.10 decimal/57.64 Katha along with a 26 (Twenty-Six) storied under-construction building, including 03 (three) basement floors, namely "Swiss Tower", situated at 208, Bir Uttam Mir Showkat Sarak (Tejgaon Link Road), Dhaka for establishing the Corporate Head Office of the Bank at a total cost of BDT 800 Crore (Taka Eight Hundred Crore) only (cont.) (Cont. News of PUBALIBANK): including Income Taxes and excluding VAT, subject to approval of Bangladesh Bank & all other relevant regulatory authorities. (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 29, 2026 at 5:30 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2025.
- Shareholders Approve Revised Dividend Structure at 43rd AGM
Refer to their earlier news disseminated by DSE on 30.04.2026, the company has further informed that the valued Shareholders of the company in its 43rd Annual General Meeting (AGM) held on 16 June 2026 via a digital platform, have successfully considered and adopted a total of 06 (six) agendas, including 01 (one) Special Agenda. Under Agenda No. 02 ("To declare Dividend for the year ended 31st December 2025 (cont.1) (Cont. News of PUBALIBANK): The final approved dividend for the year ended 31 December 2025 by the shareholder in 43rd AGM is as follows: a. Approved Cash Dividend: @ 10% (Ten Percent) b. Approved Stock Dividend (Bonus Shares): @ 20% (Twenty Percent) (end) (Cont. News of PUBALIBANK): as recommended by the Board of Directors"), a revision to the initial dividend mode was formally proposed and resolved. Following the proposal and its subsequent seconding by the shareholders, the AGM unanimously approved an amendment to the dividend structure initially recommended by the Board of Directors in its 1515th meeting (which was 15% Cash and 15% Stock Dividend). (cont.2)
- Emphasis of Matter
The auditor of the company has given the Emphasis of 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/2025/240.Pubali%20Bank%20plc25.pdf
- Credit Rating Result
Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on audited financials up to December 31, 2025, unaudited financial statements up to March 31, 2026 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record Date
Trading of the shares of the company will resume on 21.05.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 20.05.2026.
- 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 with cum benefit from 18.05.2026 to 19.05.2026 and trading of the shares will remain suspended on record date i.e., 20.05.2026.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 1.72 for January-March 2026 as against Tk. 1.42 (restated) for January-March 2025. Consolidated NOCFPS was Tk. 17.00 for January-March 2026 as against Tk. 17.68 (restated) for January-March 2025. Consolidated NAV per share was Tk. 57.77 as on March 31, 2026 and Tk. 54.32 as on December 31, 2025. Reasons for Deviation: EPS substantially increased compare to same period of last year due to increase of Income from investment income, (cont.1) (Continuation news of PUBALIBANK): Increase in deposit collection from customers and other liabilities along with decrease in loans and advances also affecting NOCFPS positively during this quarter compare to same period of previous year (Q1-2025). NAV Per Share increased compare to same period of last year due to increase of retained earnings, statutory reserve and other reserve on Govt. securities. (end) (Continuation news of PUBALIBANK): Commission, exchange and brokerage income and other income. NOCFPS indicates a decreasing trend during the first quarter ended 2026 Tk.16.22 (cons. Tk. 17.00) compared to same period of last year Tk.17.82 (Cons. Tk.17.68). This change demonstrates bank's focus on high-yield Investment in trading securities, payment of outside liabilities and digital transformation. (cont.2)
- Decision to amend clause of AOA for increasing number of Directors
The company has informed that the Board of Directors of the company in its 1517th Board Meeting held on 13.05.2026 has taken decision to amend the clause 80 (a) of the Articles of Association (AOA) of the Bank for increasing the number of Directors subject to approval from the Regulatory Authorities and Shareholders in the upcoming 43rd Annual General Meeting to be held on the 16th June, 2026 at 11.00 AM or any adjournment there on as well as completion of necessary regulatory formalities.
- 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 13, 2026 at 5:30 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 15% Cash and 15% Stock Dividend for the year ended December 31, 2025. Date of AGM: 16.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 20.05.2026. The Company has also reported Consolidated EPS of Tk. 8.38, Consolidated NAV per share of Tk. 54.32 and Consolidated NOCFPS of Tk. 32.04 for the year ended December 31, 2025 (cont.1) (Cont. News of PUBALIBANK): c. Stock Dividend is not recommended from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Bank or through reducing paid-up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end) (Cont. News of PUBALIBANK): as against Tk. 5.99 (restated), Tk. 41.17 (restated) and Tk. 54.85 (restated) respectively for the year ended December 31, 2024. Reasons for recommendation of stock dividend: a. Stock Dividend has been recommended to strengthen the capital base of the Bank in order to support projected business growth and to improve certain regulatory ratios. b. Stock Dividend is recommended out of profit; and (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.04.2026) 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 April 29, 2026 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Board decision to raise USD 100M through issuance of Green Bond
The company has informed that the Board of Directors in its meeting held on 11 March 2026 have decided to raise USD 100 Million through issuance of Green Bond with a tenor of 05 (Five) years as a part of Sustainable and Green Finance initiative in line with Green Bond Principles (ICMA), IFC guidelines, and Bangladesh Bank's Sustainable Finance Policy subject to approval from concerned authorities and complying with regulatory requirements.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.