Simtex Industries PLC. announcements
175 Dhaka Stock Exchange announcements for Simtex Industries PLC. (SIMTEX) since 2015: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (13).
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 05-Nov-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 03.11.2026 to 04.11.2026 and trading of the shares will remain suspended on record date i.e., 05.11.2026.
- Update of Information
The company has requested the Shareholders to update their 12-digit e-TIN, Bank Accounts, Address and Mobile Number in the BO Account through their respective Brokerage Houses/DPs before the record date, i.e., November 05, 2026. Dividend disbursement and any applicable tax deduction will be made in compliance with the Income Tax Act 2023. The company has also requested the concerned Brokerage Houses/DPs to provide detail lists (both hard copy & soft copy) of their margin accountholders (cont.) (Cont. News of SIMTEX): who hold shares on the record date to Company's Share Office and Email: Khagan, Birulia, Savar, Dhaka-1341, Email: [email protected] on or before November 18, 2026. 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. (end)
- Dividend Declaration
(cont. news of SIMTEX): The Company has also reported EPS of Tk. 1.25, NAV per share of Tk. 22.72 and NOCFPS of Tk. 2.90 for the year ended June 30, 2026 as against EPS of Tk. 1.03, NAV per share of Tk. 22.43 and NOCFPS of Tk. 3.31 for the year ended June 30, 2025. (end) The Board of Directors has recommended 11% Cash Dividend for General Shareholders and 7% Cash Dividend for Sponsors and Directors for the year ended June 30, 2026. Date of AGM: 17.12.2026, Time: 11:00 AM, Venue: Hybrid Platform (Factory Premises: Khagan, Birulia, Savar, Dhaka-1341). Record Date: 05.11.2026. (cont.)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (11.10.2026) 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 10, 2026 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.29 for January-March 2026 as against Tk. 0.26 for January-March 2025; EPS was Tk. 0.96 for July 2025-March 2026 as against Tk. 0.87 for July 2024-March 2025. NOCFPS was Tk. 2.67 for July 2025-March 2026 as against Tk. 0.58 for July 2024-March 2025. NAV per share was Tk. 22.39 as on March 31, 2026, and Tk. 22.43 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 April 29, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
- Credit Rating Result
Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "A" in the long term and "ST-3" in the short term along with a Stable outlook in consideration of its audited financials up to June 30, 2025 also unaudited financial up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.41 for October-December 2025 as against Tk. 0.33 for October-December 2024; EPS was Tk. 0.67 for July-December 2025 as against Tk. 0.61 for July-December 2024. NOCFPS was Tk. 1.04 for July-December 2025 as against Tk. (0.63) for July-December 2024. NAV per share was Tk. 22.10 as on December 31, 2025 and Tk. 22.43 as on June 30, 2025. (cont.) (Cont. News of SIMTEX): Reasons for deviation: During the same period, cash conversion improved, supported by higher collection from receivables and increased realization of export proceeds. Although cash payments to suppliers, employees, and others, along with income tax payments, increased compared to the previous year, overall net collections exceeded cash outflows; as a result, Net Operating Cash Flow per Share (NOCFPS) increased. (end)
- Election of Chairman
The company has informed that the Board of Directors has elected Mr. Md. Hafizur Rahman as the Chairman of the Board of Directors of the Company with immediate effect.
- 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 3:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.