Unilever Consumer Care Limited announcements
322 Dhaka Stock Exchange announcements for Unilever Consumer Care Limited (UNILEVERCL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (16).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 8.52 for July-September 2026 as against Tk. 12.80 for July-September 2025; EPS was Tk. 18.85 for January-September 2026 as against Tk. 32.59 for January-September 2025. NOCFPS was Tk. 38.17 for January-September 2026 as against Tk. (16.70) for January-September 2025. NAV per share was Tk. 93.15 as on September 30, 2026 and Tk. 116.30 as on December 31, 2025. (cont.1) (Cont. News of UNILEVERCL): primarily due to lower operating cash outflows following the settlement of the majority of Usance Payable at Sight (UPAS) LCs in the base year. The decrease in NAV per Share is due to declaration of FY2025 dividend and payment during the period coupled with lower earnings accumulation. (end) (Cont. News of UNILEVERCL): Reasons for deviation: EPS decline was primarily driven by a one-off gain recognized in the base year following a reassessment of trademark and technology royalty obligations. Lower finance income and reduced profits due to sales degrowth further contributed to the decline. NOCFPS increased year-on-year despite lower net profit, (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 October 29, 2026 at 5:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 4.04 for April-June 2026 as against Tk. 12.62 for April-June 2025; EPS was Tk. 10.33 for January-June 2026 as against Tk. 19.78 for January-June 2025. NOCFPS was Tk. 30.13 for January-June 2026 as against Tk. (23.57) for January-June 2025. NAV per share was Tk. 84.62 as on June 30, 2026 and Tk. 94.61 as on June 30, 2025. Earnings Per Share (EPS) decline was primarily driven by degrowth in sales and the one-off gain recognised (cont.) (Cont. news of UNILEVERCL): in the base year following the reassessment of trademark and technology royalty obligations. Net Operating Cash Flow Per Share (NOCFPS) increased year-on-year despite lower net profit, primarily due to lower operating cash outflows following the settlement of the majority of Usance Payable at Sight (UPAS) LCs in the previous year. Net Asset Value (NAV) Per Share: The decrease in NAV per Share is due to declaration of FY2025 dividend and payment during the period. (end)
- Appointment of Chairman, Head of Finance and Company Secretary
The Board of Directors has resolved to appoint Mr. Md. Ruhul Quddus Khan as Chairman of the Board of Directors of the Company for a tenure of three years, effective from 28 July 2026. The Board of Directors has also resolved to appoint Mr. Samsuddoha Nayeem as the Head of Finance and Ms. Sharmin Akter as the Company Secretary of the Company.
- Intercompany Loan Facility
The Board of Directors has approved, in principle, an unsecured intercompany loan facility of up to BDT 150 crore in favor of Unilever Bangladesh Limited (UBL), a related party, for working capital support. The facility will be available for 24 months, with individual drawdowns of up to 6 months, and will be extended on arm's-length terms.
- 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 28, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 6.29 for January-March 2026 as against Tk. 7.16 for January-March 2025; NOCFPS was Tk. 10.74 for January-March 2026 as against Tk. (19.03) for January-March 2025. NAV per share was Tk. 122.58 as on March 31, 2026 and Tk. 116.30 as on December 31, 2025. (cont.1) (Cont. news of UNILEVERCL): This is primarily due to the fact that majority of the Usance Payable at Sight (UPAS) LC settlements was paid off in the previous year that had a significant adverse impact in the cash flow from operations of the earlier year. Net Asset Value (NAV) Per Share: The increase in NAV per Share is due to accumulation of profit of Q1'26 and no dividend being declared during the period. (end) (Cont. news of UNILEVERCL): Explanations for significant deviations: EPS: EPS declined primarily due to lower net finance income and a marginal contraction in gross margin. This impact was mainly offset by cost optimisation initiatives within operating expenses. NOCFPS: Despite a decline in net profit, NOCFPS increased significantly. (cont.2)
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned surveillance rating of the Company as "AA+" in the long term and "ST-1" in the short term along with a Stable outlook based on audited financial statements up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating.
- 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 20, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 07.04.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e. 06.04.2026.
- 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 02.04.2026 to 05.04.2026 and trading of the shares will remain suspended on record date i.e., 06.04.2026.
- Dividend Declaration
The Board of Directors has recommended 420% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.05.2026, Time: 11:00 AM, Venue: Details will be shared through the AGM notice. Record Date: 06.04.2026. The Company has also reported EPS of Tk. 41.21, NAV per share of Tk. 116.30 and NOCFPS of Tk. (21.54) for the year ended December 31, 2025 as against Tk. 34.62, Tk. 126.83 and Tk. 25.62 respectively for the year ended December 31, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (08.03.2026) 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 March 05, 2026 at 3:00 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.