DUTCHBANGL: Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.80 for July to September, 2026 as against Tk. 1.48 (restated) for July to September, 2025; EPS was Tk. 6.15 for January to September, 2026 as against Tk. 2.52 (restated) for January to September, 2025. NOCFPS was Tk. 33.33 for January to September, 2026 as against Tk. (3.98) (restated) for January to September, 2025. NAV per share was Tk. 62.95 as on September 30, 2026 and Tk. 52.38 (restated) as on September 30, 2025. Reasons for deviation: (cont.)
(Cont. News of DUTCHBANGL): During the period, Earning Per Share (EPS) has been increased mainly for increase of Investment income and Net Operating Cash flow Per Share (NOCFPS) has been increased mainly for increase of Deposits from customers. (end)
DUTCHBANGL: 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 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
DUTCHBANGL: Resumption after Record Date
Trading of the shares of the company will resume on 21.09.2026.
DUTCHBANGL: Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 20.09.2026 for EGM.
DUTCHBANGL: 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 16.09.2026 to 17.09.2026 and trading of the shares will remain suspended on record date i.e., 20.09.2026 for EGM.
DUTCHBANGL: Decision to hold EGM to increase of Authorized Capital and Others
The company has informed that the Board of Directors in its meeting held on August 25, 2026 among others, has approved to increase authorized capital of the Bank from Tk.15,000 million (Taka fifteen thousand million) to Tk.35,000 million (Taka thirty five thousand million) and to make amendments of relevant clause(s)/section(s) in the Memorandum of Association and Articles of Association of the Bank by a Special Resolution (cont.)
(Cont. News of DUTCHBANGL): subject to NOC from Bangladesh Bank and approval by the shareholders in the 5th Extra-ordinary General Meeting (EGM) of the Bank. Date of EGM: October 15, 2026; Time: 11:00 AM; Venue: Digital Platform (link will be communicated in due course). Record Date: September 20, 2026. (end)
DUTCHBANGL: Board decision to purchase land
The Board of Directors of the company in its 311th meeting held on August 25, 2026 has decided to purchase 16.60 (Sixteen point six zero) decimals land at Mouza: Baipail, Police Station & Sub-registry Office: Savar, District: Dhaka at a total cost of Tk.34.86 million only (Taka thirty four million eight hundred sixty thousand) (cont.)
(Cont. News of DUTCHBANGL): plus Govt. registration fees & others relevant expenses for smooth operations and expansion of the ongoing DEPZ Data Center Project of the Bank subject to obtaining approval from Bangladesh Bank. (end)
DUTCHBANGL: Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.78 for April-June 2026 as against Tk. 0.17 (restated) for April-June 2025; EPS was Tk. 4.35 for January-June 2026 as against Tk. 1.04 (restated) for January-June 2025. NOCFPS was Tk. 13.89 for January-June 2026 as against Tk. 9.06 (restated) for January-June 2025. NAV per share was Tk. 61.15 as on June 30, 2026 and Tk. 59.18 (restated) as on December 31, 2025. (cont.)
(Continuation news of DUTCHBANGL): Reason for Deviation: EPS, NAV per share and NOCFPS for the second quarter (Q2) ended on June 30, 2025 are restated for the increase of number of shares outstanding through issuing bonus shares for the year ended 2025 approved by the shareholders in the 30th AGM of the Bank held on June 16, 2026. During the period, EPS has been increased mainly for increase of Investment income and NOCFPS has been increased mainly for increase of Deposits from Customers. (end)
DUTCHBANGL: 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 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
DUTCHBANGL: Dividend Disbursement
The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2025.