Union Capital Limited announcements
471 Dhaka Stock Exchange announcements for Union Capital Limited (UNIONCAP) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2026 (15).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 2.13 for July-September 2026 as against Tk. (0.16) for July-September 2025; Consolidated EPS was Tk. 0.01 for January-September 2026 as against Tk. (1.76) for January-September 2025. Consolidated NOCFPS was Tk. 0.15 for January-September 2026 as against Tk. 2.22 for January-September 2025. Consolidated NAV per share was Tk. (65.47) as on September 30, 2026 and Tk. (65.49) as on December 31, 2025. (cont.1) (Cont. News of UNIONCAP): iii) higher income from Fees, commissions and brokerage and iv) lower operating expenses resulting from effective control over operational costs. (end) (Cont. News of UNIONCAP): Reasons for deviation: Consolidated EPS for the period ended 30 September 2026 increased from the same period of previous year, primarily due to i) rescheduling of loans and leases that resulted in the release of provision during the period as well as the requirement to maintain lower provisions against loans, advances and leases ii) increased investment income (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 28, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Appointment of Company Secretary (Current Charge)
The company has informed that the Board of Directors has appointed Mr. Alamin Akhand as the Company Secretary (Current Charge) of the Company with effect from September 06, 2026.
- Election of Chairman
The Company has informed that the Board of Directors has elected Mr. Mohammad Anwarul Hoque, FCA as the Chairman of the Board of Directors of the company.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. (1.18) for April-June 2026 as against Tk. (1.53) for April-June 2025; Consolidated EPS was Tk. (2.12) for January-June 2026 as against Tk. (1.60) for January-June 2025. Consolidated NOCFPS was Tk. (0.18) for January-June 2026 as against Tk. 0.89 for January-June 2025. Consolidated NAV per share was Tk. (67.61) as on June 30, 2026 and Tk. (65.49) as on December 31, 2025. (cont.1) (Cont. News of UNIONCAP): NAV as of 30 June 2026 has been decreased from the 31 December 2025 due to: i) incurring net loss after tax of about BDT 36.59 crore and the main reasons for this loss are decrease of net interest income resulting from less recovery against non-performing loans; and ii) decreased recovery from written off loans. (end) (Cont. News of UNIONCAP): Reasons for deviation: Consolidated EPS for the half year ended on 30 June 2026 has been decreased from the same period of previous year due to: i) decreased interest income and reduced provision release resulting from lower recovery against non-performing loans; and ii) decreased recovery from written off loans. (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 July 21, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Qualified Opinion and Emphasis of Matter
The auditor of the company has given the Qualified Opinion and Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/UNIONCAP.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 23.06.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 22.06.2026.
- 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 from 17.06.2026 to 21.06.2026 and trading of the shares will remain suspended on record date i.e., 22.06.2026.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. (0.95) for January-March 2026 as against Tk. (0.07) for January-March 2025. Consolidated NOCFPS was Tk. (0.61) for January-March 2026 as against Tk. 0.70 for January-March 2025. Consolidated NAV per share was Tk. (66.43) as on March 31, 2026 and Tk. (65.49) as on December 31, 2025. (cont.1) (Cont. news of UNIONCAP): b) During the period ended 31 March 2026, the Consolidated NAV stands at BDT (66.43) per share which was BDT (65.49) as on 31 December 2025. NAV as of 31 March 2026 has been decreased from the 31 December 2025 due to incurring net loss after tax of about Tk. 16.31 crore and the main reason for this loss is decrease of net interest income resulting from less recovery against non-performing loans and advances. (end) (Cont. news of UNIONCAP): Explanation: a) Consolidated EPS for the period ended 31 March 2026 has been decreased from the same period of previous year due to: i) decreased interest income and reduced provision release resulting from lower recovery against non-performing loans; and ii) decreased recovery from written off clients. (cont.2)
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 29.07.2026, Time and Venue/Mode: Will be notified later through AGM Notice. Record Date: 22.06.2026. The Company has also reported Consolidated EPS of Tk. (2.46), Consolidated NAV per share of Tk. (65.49) and Consolidated NOCFPS of Tk. 1.60 for the year ended December 31, 2025 as against Tk. (11.99), Tk. (63.02) and Tk. 3.03 respectively for the year ended December 31, 2024. (cont.1) (Cont. News of UNIONCAP): During the period ended 31 December 2025, NAV has been decreased to BDT (65.49) from BDT (63.02) of previous year due to incurring net loss after tax of about BDT 42.50 crore and the main reasons for this loss are decrease of net interest income, investment income and income from Fees and commissions. (end) (Cont. News of UNIONCAP): Reasons for Deviation: Consolidated EPS has increased in 2025 compared to the same period of the previous year, primarily due to: i) a reduction in provision requirements for loans, advances, and leases; ii) increased recoveries from written-off clients; and iii) a decrease in operating expenses resulting from effective cost management and control measures. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (20.05.2026) 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 May 19, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 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 May 19, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.