Shahjibazar Power Company Limited announcements
251 Dhaka Stock Exchange announcements for Shahjibazar Power Company Limited (SPCL) since 2014: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (18).
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has assigned Surveillance entity rating of the Company as "AA1" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements up to June 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Other Matters
The auditor of the company has given the Other Matters in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/SPCL_2025.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 04.12.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 03.12.2025.
- 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 01.12.2025 to 02.12.2025 and trading of the shares will remain suspended on record date i.e., 03.12.2025.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 1.41 for July-September 2025 as against Tk. 0.36 for July-September 2024; Consolidated NOCFPS was Tk. (1.14) for July-September 2025 as against Tk. (0.15) for July-September 2024. Consolidated NAV per share was Tk. 40.66 as on September 30, 2025 and Tk. 39.25 as on June 30, 2025. (cont.1) (Cont. news of SPCL): has also increased substantially during this quarter. Net Operating Cash Flow Per Share (NOCFPS): Consolidated Net Operating Cash Flow per Share has decreased during this quarter because a considerable part of receivables of subsidiary company, Petromax Refinery Ltd, was not collected as at the end of the quarter. (end) (Cont. news of SPCL): Reason for Significant Deviation: Earnings Per Share (EPS): SPCL's EPS has increased compared to the 1st quarter of FY 2024-2025. This is because the plant factor has been 90% during this period, which is 67% higher than the comparable quarter. Such increase has contributed to the increased revenue and net profit after tax. Moreover, profit from associate company (Midland Power Co. Ltd.) (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 November 12, 2025 at 4:00 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 20% Cash Dividend for the year ended June 30, 2025. Date of AGM: 14.01.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 03.12.2025. The Company has also reported consolidated EPS of Tk. 2.53, consolidated NAV per share of Tk. 39.25 and consolidated NOCFPS of Tk. 3.49 for the year ended June 30, 2025 as against Tk. 2.31, Tk. 37.92 and Tk. 7.28 respectively for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2025) 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 27, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.
- Confirmation of Share Transfer by a Director
Mr. A.K.M Badiul Alam, a Director of the company, has further informed that he has completed his transfer of 3,000,000 shares of the company to his son Mr. Manshood Alam by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 29.04.2025.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.37 for January-March 2025 as against Tk. 0.39 for January-March 2024. Consolidated EPS was Tk. 1.83 for July 2024-March 2025 as against Tk. 3.77 for July 2023-March 2024. Consolidated NOCFPS was Tk. 1.99 for July 2024-March 2025 as against Tk. 9.32 for July 2023-March 2024. Consolidated NAV per share was Tk. 38.55 as on March 31, 2025 and Tk. 37.92 as on June 30, 2024.
- Declaration of Share Transfer by a Director
Mr. A.K.M Badiul Alam, a Director of the company, has expressed his intention to transfer a total of 3,000,000 shares of the company to his son Mr. Manshood Alam (General Shareholder of the company) by way of gift outside the trading system of the Exchange within April 30, 2024.
- Share Transfer Date amended to April 30, 2025
Refer to the previous news disseminated earlier today i.e., 29.04.2025, regarding declaration of Share Transfer by a Director of the company, Mr. A.K.M Badiul Alam, please read the date as April 30, 2025 instead of April 30, 2024. All other information except the date regarding the news will remain unchanged.
- 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 28, 2025 at 3:30 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.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 1.10 for October-December 2024 as against Tk. 1.14 for October-December 2023; Consolidated EPS was Tk. 1.46 for July-December 2024 as against Tk. 3.38 for July-December 2023. Consolidated NOCFPS was Tk. (1.10) for July-December 2024 as against Tk. 4.72 for July-December 2023. Consolidated NAV per share was Tk. 39.38 as on December 31, 2024 and Tk. 37.92 as on June 30, 2024. (cont.) (Cont. News of SPCL): Reasons for Deviation: Consolidated NOCFPS has been decreased due to outstanding sales proceeds of the company not collected form BPDB. In addition, both operational and financial expenses of PRL have increased substantially compared to sales receipt from BPC during this half-yearly period, contributing to decrease in NOCFPS. (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 27, 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.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.