HEIDELBCEM: Update on Company Secretary
The company has informed that the Board of Directors of the company approved the designation of Mr. Sultan Reaz Mahmud, ACS as Company Secretary, replacing his previous role as Acting Company Secretary, with effect from 1 November 2026.
HEIDELBCEM: Q3 Financials
(Cont. News of HEIDELBCEM): Reasons for deviation: For the period January to September 2026, NAV per share has been decreased mainly for net loss in nine months of 2026. EPS has been decreased by BDT 9.69 (-5.58 vs 4.11) than the same period of last year, mainly for lower margin per ton and lower volume. NOCFPS becomes positive namely for lower payment to the suppliers. (end)
HEIDELBCEM: Q3 Financials
(Q3 Un-audited): EPS was Tk. (3.61) for July-September 2026 as against Tk. 0.16 for July-September 2025; EPS was Tk. (5.58) for January-September 2026 as against Tk. 4.11 for January-September 2025. NOCFPS was Tk. 8.30 for January-September 2026 as against Tk. (9.97) for January-September 2025. NAV per share was Tk. 67.24 as on September 30, 2026 and Tk. 73.92 as on December 31, 2025. (cont.)
HEIDELBCEM: 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 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
HEIDELBCEM: Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.
HEIDELBCEM: Q2 Financials
(Q2 Un-audited): Basic and Diluted EPS was Tk. (1.09) for Apr 2026-Jun 2026 as against Tk. 0.47 for Apr 2025-Jun 2025; Basic and Diluted EPS was Tk. (1.96) for Jan 2026-Jun 2026 as against Tk. 3.95 for Jan 2025-Jun 2025. NOCFPS was Tk. (0.89) for Jan 2026-Jun 2026 as against Tk. (10.14) for Jan 2025-Jun 2025. NAV per share Tk. 70.86 as on Jun 2026 and NAV per share Tk. 73.92 as on Dec 2025. For the period January to June 2026, NAV per share decreased mainly for net loss in H1 2026. (cont.)
(Cont. news of HEIDELBCEM): EPS has been decreased by BDT 5.91 (-1.96 vs 3.95) than the same period of last year, mainly for lower margin per ton and lower volume. NOCFPS has increased compared to the same period last year, primarily due to lower payments made to suppliers. (end)
HEIDELBCEM: 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 23, 2026 at 2:45 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
HEIDELBCEM: Resumption after Record Date
Trading of the shares of the company will resume on 21.05.2026.
HEIDELBCEM: Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 20.05.2026.
HEIDELBCEM: 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 18.05.2026 to 19.05.2026 and trading of the shares will remain suspended on record date i.e., 20.05.2026.