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May 23, 2026

Board Meeting

The company has informed that the Board of Directors of the company in its 395th Board meeting, held on May 21, 2026, has approved to issue \"BRAC Bank Green Bond\". The proposed bond will be Non-Convertible, Unsecured, Fully Redeemable, Green Bond of up to BDT 1,000 Crore (Taka One Thousand Crore) at face value, with a tenure of maximum 03 years through private placement. It will be issued to support green financing initiatives of BRAC Bank PLC., subject to approvals of the Regulatory Authorities.

May 17, 2026

Board Meeting

The company has informed that the Board of Directors of the Company in its meeting held on May 14, 2026 elected Quazi Sakhawat Hossain (Lintoo) as the Chairman of the Board of Directors of the Company.

May 14, 2026

Board Meeting

The company has informed that the Board of Directors of the company in its 1517th Board Meeting held on 13.05.2026 has taken decision to amend the clause 80 (a) of the Articles of Association (AOA) of the Bank for increasing the number of Directors subject to approval from the Regulatory Authorities and Shareholders in the upcoming 43rd Annual General Meeting to be held on the 16th June, 2026 at 11.00 AM or any adjournment there on as well as completion of necessary regulatory formalities.

May 13, 2026

Board Meeting

The company has informed that the Board of Directors of the Company in its meeting held on May 12, 2026 elected Dr. Shamim Matin Chowdhury a non-executive Director, as new Chairman of the Board of Directors of the Company with effect from May 13, 2026.

May 11, 2026

Board Meeting

(Cont. News of SAIHAMTEX):In this circumstances, The Board of Directors of Saiham Textile Mills Ltd. has decided in the Board meeting held on May 10, 2026 to suspend the production and close Spinning Unit on June 01, 2026 to avoid further financial losses. The Board has also decided to disposes off all Spinning Unit machineries at the earliest to facilitate BMRE. For these reasons the production of the Spinning Unit will remain close for the period of 18 (eighteen) months (approx.) (cont.2)

May 6, 2026

Board Meeting

Refer to their earlier news disseminated by DSE on 30.04.2026, the company has further informed that the Board of Directors of the company in its 856th meeting held on 29 April, 2026 inducted Mr. Asif Rahman as a Shareholder Director (holding 2.42% shares) in the Board of Directors of the Bank. As a result, the collective shareholding of the Board of Directors stood at 30.531%. (cont.1)

Apr 29, 2026

Board Meeting

(Cont. news of USMANIAGL): Production of furnace no-2 was closed temporarily from 30.08.2023 to till date as per decision of 360th Board Meeting held on 24.08.2023 for valuable energy saving and prevention of financial loss regarding the opinion of the expert committee. (end)

Apr 12, 2026

Board Meeting

The company has informed that the Board of Directors of the company in its 227th meeting held on April 09, 2026 has taken the following decision among others: The valuation report 2023 has been approved by the Board of Directors as follows: Net Liability as at 31st December 2023: 14,267,801,247/- as against 14,325,680,024/- as at 31st December 2022; (cont.)