This is for kind information of the honourable Shareholders and MPB (IBBLPBOND) of Islami Bank Bangladesh PLC. and others that the Board of Directors of the Bank in its 400th Meeting held on 29th April, 2026 took the following Price Sensitive disclosures.
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SL. |
Particulars |
Disclosures |
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1 |
Proposal for Declaration of Dividend for the Year 2025 (Cash/Stock) | The Board of Directors recommended NO Dividend. [As per the insrtuction of Bangladesh Bank vide letter No. BSD-11/43(3)/2026-508 dated 28.04.2026] |
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2 |
Venue of 43rd AGM | AGM Venue will be announced later on. |
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3 |
Date & Time of 43rd Annual General Meeting (AGM). | 25 June, 2026 at 10.00 A.M |
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4 |
Record Date for entitlement of profit of MPB. | 21 May, 2026 |
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5 |
Record date for entitlement of Dividend. | 21 May, 2026 |
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6 |
Earnings Per Share (EPS) (Tk.) | Tk. 0.85 |
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7 |
Date of Dividend distribution to Shareholders and Profit distribution to MPB (IBBLPBOND) holders. | Within 30 (Thirty) days from holding of Annual General Meeting of IBBPLC which is will be announced later on. |
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8 |
Net Operating Cash Flow Per Share (NOCFPS) (Tk.) | Tk. 26.18 |
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9 |
Net Asset Value (NAV) | Total NAV Tk. 71,678,412,950 NAV Per Share Tk. 44.52 |
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10 |
Rate of profit for MPB (IBBLPBOND) for the year 2025. | (i). Final rate of Annual profit of MSB (8 years term) 07.44% (ii). 10% of the rate of declared dividend 0.00% (iii). Annual Profit Rate for MPB (IBBLPBOND) (i+ii) 7.44% |
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