Shepherd Industries PLC announcements
165 Dhaka Stock Exchange announcements for Shepherd Industries PLC (SHEPHERD) since 2017: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (19).
- Qualified Opinion
The auditor of the company has given the Qualified Opinion in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Shepherd%20Industries2025.pdf
- Credit Rating Result
Alpha Credit Rating PLC. (Alpha Rating) has assigned surveillance rating of the Company as "BBB-" in the long term and "ST-3" in the short term along with Stable outlook based on audited financial statements as on June 30, 2025 and relevant qualitative information till December 16, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 20.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 19.11.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (0.47) for July-September 2025 as against Tk. 0.14 for July-September 2024; NOCFPS was Tk. (0.93) for July-September 2025 as against Tk. 1.09 for July-September 2024. NAV per share was Tk. 12.93 as on September 30, 2025 and Tk. 13.41 as on June 30, 2025. (cont.1) (cont. news of SHEPHERD): NOCFPS: During the reporting period, the company's Net Operating Cash Flow per share decreased by Tk. 2.03, mainly due to lower cash collections from customers, higher payments to suppliers and employees, and other operational factors. (end) (cont. news of SHEPHERD): Reasons for Changes: NAVPS: The decline in NAV per share was mainly due to negative retained earnings, indicating a loss during the reporting period, combined with reduced cash balances. EPS: During the reporting period, the company experienced a decrease in revenue by Tk. 33.11 crore compared to the previous period. In addition, the higher cost of sales and foreign currency loss adversely affected the company's profitability. (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 with cum benefit from 17.11.2025 to 18.11.2025 and trading of the shares will remain suspended on record date i.e., 19.11.2025.
- 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 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
The Board of Directors has recommended 1% Cash Dividend for general shareholders excluding Sponsors and Directors for the year ended June 30, 2025. The Sponsors and Directors hold 79,303,902 shares out of the total 154,046,473 shares of the company and Cash Dividend payable to the General Shareholders is Tk. 7,474,257.10. Date of AGM: 30.12.2025, Time: 10:30 AM; (cont.) (Cont. News of SHEPHERD): Venue/Mode of AGM: Hybrid System, Physical venue at DOHS Baridhara Convention Centre, Baridhara DOHS Parishad, Dhaka Cantonment, Dhaka-1206. Record Date: 19.11.2025. The Company has also reported EPS of Tk. 0.04, NAV per share of Tk. 13.41 and NOCFPS of Tk. 2.47 for the year ended June 30, 2025 as against Tk. (1.51), Tk. 13.41 and Tk. 1.76 respectively for the year ended June 30, 2024. (end)
- 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.
- Update of Information
The company has requested the shareholders to update their 12 digits e-TIN Number, Bank Accounts, Address, Mobile Number in the BO Account through their respective Brokerage Houses/DPs before the record date i.e., November 19, 2025. If anyone fails to update their e-TIN information before the record date, disbursement of respective dividend will be subject to deduction of Advance Income Tax (AIT) at the rate of 15% instead of 10% (in the case of individual) (cont.1) (Continuation news of SHEPHERD): The list should include Shareholder's Name, BO ID, Client-wise Shareholding Position. Applicable Tax Rate along with Brokerage House/DP's Bank Account Number, Bank & Branch Name, Routing Number, Contact Person etc. Otherwise the Company will deposit cash dividend in the shareholder's account. (end) (Continuation news of SHEPHERD): as per amended Income Tax Ordinance 1984 under Section 54. The company has also requested the concerned Brokerage Houses/DPs to provide detail lists of their margin accountholders who hold shares on the record date to Company's Registered Office Address: House # 24, Road # 04, Sector # 04, Uttara, Dhaka-1230 followed by hard copy to receive cash dividend in their favor or the email address: [email protected] within November 20, 2025 to December 20, 2025. (cont.2)
- 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 5:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Decision to sell land at the Rajuk Purbachal New City Project
The company has informed that the Board of Directors of Shepherd Industries PLC in its Meeting held on 16th September 2025 has decided to sell a piece of land located at the Rajuk Purbachal New City Project. The details of the transaction are as follows: Land Area: 10 Katha 08 Chotak 46 Square feet. Total Sale Price: Tk. 7.00 Crore. Utilization of Fund: The sales proceed will be used for repayment/adjustment of bank loan. (cont.) (Cont. news of SHEPHERD): Cost of Land at the time of acquisition: Tk. 3.29 Crore. The aforesaid transaction will have an impact of Tk. 3.71 Crore, and accordingly, the Gross profit of the company will increase by Tk. 3.71 Crore, which will have a positive impact on the Earnings Per Share (EPS) of the company. The completion of the transaction is subject to obtaining necessary approvals from RAJUK and the No Objection Certificate (NOC) from Southeast Bank PLC. (end)
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.12 for January-March 2025 as against Tk. (0.38) for January-March 2024; EPS was Tk. 0.47 for July 2024-March 2025 as against Tk. (1.18) for July 2023-March 2024. NOCFPS was Tk. 1.34 for July 2024-March 2025 as against Tk. 2.72 for July 2023-March 2024. NAV per share was Tk. 13.83 as on March 31, 2025 and Tk. 13.41 as on June 30, 2024. (cont.1) (Cont. news of SHEPHERD): Net Operating Cash Flows Per Share (NOCFPS): During the period ended 31 March 2025, Net Operating Cash Flow per share of the company decreased by Tk. 1.38 per share with corresponding to previous period, the major reason during the period made more payment to Creditors, Suppliers, Employees and others. (end) (Cont. news of SHEPHERD): Reasons for deviation: Net Assets Value Per Share (NAVPS): Increased Net Asset Value Per Share by Tk. 0.42 per share was due to net profit made during the period amounting Tk. 7.16 Crore. Earnings Per Share (EPS): During the reporting period sales revenue increased and Foreign Currency Gain so the earning per share increased by Tk. 1.65 with compared to the previous period. (cont.2)
- 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, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
- Category Change
The Company will be placed in 'B' category from existing 'Z' category with effect from February 12, 2025 as the Company has reported disbursement of 1% Cash Dividend for the year ended June 30, 2024. The Company has been placed in 'Z' category from existing 'B' category with effect from today i.e., 11.02.2025 as per provision 1(e) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024 regarding non-disbursement of the approved dividend within the stipulated time frame.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase the securities of Shepherd Industries PLC in between 1st to 7th trading days following the change of categorization, with effect from February 12, 2025 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021. The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of Shepherd Industries PLC with effect from today i.e., 11.02.2025 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.21 for October-December 2024 as against Tk. (0.28) for October-December 2023; EPS was Tk. 0.35 for July-December 2024 as against Tk. (0.80) for July-December 2023. NOCFPS was Tk. 0.39 for July-December 2024 as against Tk. 2.32 for July-December 2023. NAV per share was Tk. 13.71 as on December 31, 2024 and Tk. 13.41 as on June 30, 2024. Reasons for deviation in EPS, NOCFPS and NAVPS: During the reporting period sales revenue increased, (cont.) (cont. news of SHEPHERD): financial expenses decreased and Foreign Currency Gain so the EPS increased with compared to the previous period. During the period ended 31 December 2024, NOCFPS of the company decreased with corresponding to previous period, the major reason during the period made more payment to Creditors, Suppliers, Employees and others. Increased NAVPS was due to net profit made during the period amounting Tk. 5.32 Crore. (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 January 30, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.