Saiham Textile Mills Limited announcements
304 Dhaka Stock Exchange announcements for Saiham Textile Mills Limited (SAIHAMTEX) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (14).
- Resumption after Record Date
Trading of the shares of the company will resume on 23.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 20.11.2025 for AGM and EGM.
- Spot for AGM & EGM
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 18.11.2025 to 19.11.2025 and trading of the shares will remain suspended on record date i.e., 20.11.2025 for AGM & EGM.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.17 for July-September 2025 as against Tk. 0.21 for July-September 2024. NOCFPS was Tk. (2.54) for July-September 2025 as against Tk. 0.89 for July-September 2024. NAV per share was Tk. 43.96 as on September 30, 2025 and Tk. 43.77 as on June 30, 2025. (cont.) (Cont. News of SAIHAMTEX): Reasons for deviation: EPS has decreased because of an increase of cost of goods sold (COGS). Net Operating Cash Flow Per Share (NOCFPS) has decreased due to lower sales collections and higher cost and expense payment. (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 November 13, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration and holding of EGM
The Board of Directors has recommended 6% Cash Dividend for the year ended June 30, 2025. Date of AGM and EGM: 29.12.2025; Time of AGM: 2:00 PM, Time of EGM: 3:30 PM; Venue/Mode of AGM and EGM: Hybrid System-Virtual and Physical presence at Mill Premises, Noyapara, P.O-Saiham Nagar, U.Z.-Madhabpur, Dist-Habiganj. Record Date for AGM and EGM: 20.11.2025. (cont.1) (Cont. News of SAIHAMTEX): The company will hold the EGM for the following reasons: 1. To change the name of the company to Saiham Textile Mills PLC from Saiham Textile Mills Ltd. 2. To adopt the new clause in Memorandum and Articles of Association of the Company reflecting the amendments. (end) (Cont. News of SAIHAMTEX): The Company has also reported EPS of Tk. 0.59, NAV per share of Tk. 43.77 and NOCFPS of Tk. 9.22 for the year ended June 30, 2025 as against Tk. 0.51, Tk. 43.63 and Tk. (1.15) respectively for the year ended June 30, 2024. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.10.2025) 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 28, 2025 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Credit Rating Result
National Credit Ratings Limited (NCR) has assigned Surveillance entity rating of the Company as "AA-" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements as on June 30, 2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.13 for January-March 2025 as against Tk. 0.22 for January-March 2024; EPS was Tk. 0.47 for July 2024-March 2025 as against Tk. 0.44 for July 2023-March 2024. NOCFPS was Tk. 10.95 for July 2024-March 2025 as against Tk. (0.16) for July 2023-March 2024. NAV per share was Tk. 43.68 as on March 31, 2025 and Tk. 43.63 as on June 30, 2024. (Cont.) (Cont. news of SAIHAMTEX): Reasons for deviation in EPS and NOCFPS: During the period, net profit after tax has decreased in compare to the same period in the previous year due to reduction in the selling price, resulting decline in EPS. On the other hand, NOCFPS has significantly increased due to improve in collection of sales proceeds and reduced the payments of costs and expenses. (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 April 30, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.13 for October-December 2024 as against Tk. 0.15 for October-December 2023; EPS was Tk. 0.34 for July-December 2024 as against Tk. 0.22 for July-December 2023. NOCFPS was Tk. 6.96 for July-December 2024 as against Tk. (2.13) for July-December 2023. NAV per share was Tk. 44.02 as on December 31, 2024 and Tk. 43.63 as on June 30, 2024.
- 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 30, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.