Rupali Bank PLC. announcements
383 Dhaka Stock Exchange announcements for Rupali Bank PLC. (RUPALIBANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (21).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (3.78) for July-September 2026 as against Tk. (1.78) (restated) for July-September 2025; Consolidated EPS was Tk. (10.58) for January-September 2026 as against Tk. (1.68) (restated) for January-September 2025. Consolidated NOCFPS was Tk. (3.77) for January-September 2026 as against Tk. 66.45 (restated) for January-September 2025. Consolidated NAV per share was Tk. 8.49 as on September 30, 2026 and Tk. 18.15 (restated) as on December 31, 2025. (cont.) (Cont. News of RUPALIBANK): Reasons for deviation: EPS decreased due to decrease in total operating income. NOCFPS decreased due to increase of loans and Advances and NAVPS decreased due to making the operating loss. (end)
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "BBB+" in the long term and "ST-3" in the short term along with Developing outlook based on audited financial statements 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 2:40 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Issuance & Credit of 45,33,30,253 Ordinary Shares Agst. Govt. Equity
The company has informed that pursuant to the consent accorded by the Bangladesh Securities and Exchange Commission (BSEC) vide Letter dated July 12, 2026 and the decision of the 1292nd meeting of the Board of Directors of the Bank held on July 22, 2026, Central Depository Bangladesh Limited (CDBL) has credited 45,33,30,253 (Forty Five Crore Thirty Three Lac Thirty Thousand Two Hundred Fifty Three) ordinary shares to the BO Account (cont.1) (Cont. news of RUPALIBANK): Tk. 487,93,20,650 to Tk. 941,26,23,180 divided into 94,12,62,318 ordinary shares of Tk. 10.00 each. The aforesaid shares shall remain under lock-in for a period of three (3) years in accordance with the conditions stipulated by the Bangladesh Securities and Exchange Commission (BSEC). (end) (Cont. news of RUPALIBANK): of The Secretary, Finance Division, representing the Government of the People's Republic of Bangladesh. The aforesaid shares have been issued against the Government Equity previously maintained under Share Money Deposit amounting to Tk. 679,99,53,800, at an issue price of Tk. 15.00 per share (comprising Tk. 10.00 face value and Tk. 5.00 share premium per share). Accordingly, the Bank's paid-up capital has increased from (cont.2)
- Q2 Financials
(Q2 Un-audited): Diluted Consolidated EPS (considering share money deposit) was Tk. (2.09) for April-June 2026 as against Tk. 0.03 for April-June 2025; Diluted Consolidated EPS (considering share money deposit) was Tk. (5.48) for January-June 2026 as against Tk. 0.09 for January-June 2025. Diluted Consolidated NOCFPS (considering share money deposit) was Tk. 2.53 for January-June 2026 as against Tk. 58.12 for January-June 2025. (cont.) (Cont. News of RUPALIBANK): Diluted Consolidated NAV per share (considering share money deposit) was Tk. 9.37 as on June 30, 2026 and Tk. 14.63 as on as on December 31, 2025. Reasons for deviation in EPS and NOCFPS: EPS decreased due to decrease in total operating income compared to the same period of previous year. NOCFPS decreased due to increase of Loans and Advances compared to the same period of previous year. (end)
- Q2 Financials (Additional Information)
(Q2 Un-audited): With reference to the Company's earlier disclosure disseminated by the DSE today i.e., 23 July 2026 regarding Q2 Financials, the details of the Consolidated Basic EPS and Consolidated NOCFPS, NAVPS are as follows: Consolidated Basic EPS was Tk. (5.01) for April-June 2026 as against Tk. 0.07 for April-June 2025; Consolidated Basic EPS was Tk. (13.13) for January-June 2026 as against Tk. 0.20 for January-June 2025. (cont.) (Cont. News of RUPALIBANK): Consolidated NOCFPS was Tk. 6.07 for January-June 2026 as against Tk. 139.11 for January-June 2025. Consolidated NAV per share was Tk. 22.43 as on June 30, 2026 and Tk. 35.02 as on as on December 31, 2025 (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.
- Qualified Opinion and Emphasis of Matters
The auditor of the company has given the Qualified Opinion and Emphasis of Matters 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/RUPALIBANK-2025.pdf
- BSEC consent for raising of capital
Refer to their earlier news of the company disseminated on 30.06.2025, the company has further informed that the Bangladesh Securities and Exchange Commission vide its letter dated 12 July 2026 has accorded its consent for the issuance of 45,33,30,253 (Forty five crore thirty three lac thirty thousand two hundred fifty three) ordinary shares at a rate of Tk. 15.00 per share (cont.) (Cont. news of RUPALIBANK): (Face value of Tk. 10.00 each, along with a premium of Tk. 5.00) totaling Tk. 679,99,53,800 (Taka six hundred seventy nine crore ninety nine lac fifty three thousand eight hundred only) in favor of the Government of the People's Republic of Bangladesh represented by the Secretary, Finance Division, Ministry of Finance against the GOB equity. (end)
- Reschedule of AGM Date and Venue/Mode
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 14, 2026 has revised the schedule and mode of the 40th Annual General Meeting (AGM) of the company as follows: Date and Time: 19 July 2026 at 11:00 a.m.; Venue: Rupali Bank PLC, Head Office, Eunoos Trade Center (Level-8) 52-53, Dilkusha C/A, Dhaka-1000. (cont.) (Cont. News of RUPALIBANK): Mode of AGM: Hybrid system-shareholders may attend either physically or through a virtual platform. (end)
- Resumption after Record Date
Trading of the shares of the company will resume on 23.05.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 21.05.2026.
- Q1 Financials
(Q1 Un-audited): Consolidated Basic EPS was Tk. (8.12) for January-March 2026 as against Tk. 0.13 for January-March 2025. Consolidated NOCFPS was Tk. 15.83 for January-March 2026 as against Tk. 6.62 for January-March 2025. Consolidated NAV per share was Tk. 27.05 as on March 31, 2026 and Tk. 35.02 as on December 31, 2025. (cont.1) (Cont. News of RUPALIBANK): Reasons of Deviation: Period to period EPS decreased due to decrease in total operating income and period to period NOCFPS increased due to increase of deposits. (end) (Cont. News of RUPALIBANK): Diluted Consolidated EPS (considering share money deposit) was Tk. (3.39) for January-March 2026 as against Tk. 0.06 for January-March 2025; Diluted Consolidated NOCFPS (considering share money deposit) was Tk. 6.61 for January-March 2026 as against Tk. 2.77 for January-March 2025. Diluted Consolidated NAV per share (considering share money deposit) was Tk. 11.30 as on March 31, 2026 and Tk. 14.63 as on December 31, 2025. (cont.2)
- 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 18.05.2026 to 20.05.2026 and trading of the shares will remain suspended on record date i.e., 21.05.2026.
- 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 May 17, 2026 at 2:15 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: 29 June, 2026 at 11.00 A.M., Venue: Digital Platform after getting approval from BSEC. Record Date: 21 May, 2026. The Company has also reported Consolidated EPS of Tk. 0.14, Consolidated NAV per share of Tk. 35.02 and Consolidated NOCFPS of Tk. 88.71 for the year ended December 31, 2025 as against Tk. 0.23 (restated), Tk. 34.97 (restated) and Tk. (8.06) (restated) (cont.) (Continuation news of RUPALIBANK): respectively for the year ended December 31, 2024. The company has also informed that Bangladesh Bank has given deferral advantage/regulatory forbearance to the Bank for the shortfall amounts of Tk. 14,014.48 crore against the required provisions. (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 'B' 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 Rupali 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.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that due to unavoidable circumstances, 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 2:15 PM instead of earlier declared on April 28, 2026 at 2:15 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 2:15 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.