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Aug 23, 2026

Board Meeting

The company has informed that the Board of Directors of the company has taken the following decisions and discussed the current business affairs of the Company at its 202nd Board Meeting, held on August 20, 2026: 1. Increase of Authorized Share Capital: The Board considered and approved the proposal to increase the Authorized Share Capital of the Company from BDT 200 crore to BDT 400 crore, subject to obtaining the necessary approvals from the Extraordinary General Meeting (EGM), (cont.1)

Aug 23, 2026

Board Meeting

Referring to their news disseminated by DSE on 23.12.2025, the company has informed that a meeting of the Board of Directors of the Company was held on 20th August 2026 to fix up the 16th Annual General Meeting (AGM) of Sea Pearl Beach Resort & Spa Limited. The board has decided the 16th Annual General Meeting (AGM) to held on 12th September 2026 at 11:00 AM (Dhaka Time) (cont.)

Aug 4, 2026

Board Meeting

The Company has informed that the Board of Directors has appointed Ex. Professor Dr. M. Tamim as the Chairman of the Board of Directors of the company in its 797th Board Meeting.

Jul 30, 2026

Board Meeting

The Company has informed that the Board of Directors has decided to appoint Mrs. Beauty Akter as new Chairman of the company in its 184th Board Meeting.

Jul 30, 2026

Board Meeting

The company has informed that pursuant to the consent accorded by the Bangladesh Securities and Exchange Commission (BSEC) vide Letter dated July 12, 2026 and the decision of the 1292nd meeting of the Board of Directors of the Bank held on July 22, 2026, Central Depository Bangladesh Limited (CDBL) has credited 45,33,30,253 (Forty Five Crore Thirty Three Lac Thirty Thousand Two Hundred Fifty Three) ordinary shares to the BO Account (cont.1)

Jul 16, 2026

Board Meeting

The Board of Directors of the company in its 106th Meeting held on at 15th July 2026 has decided \"Resolved that, the Board noted that the Company has received Expressions of Interest (EOIs) from certain Sponsor Shareholders expressing their willingness to be considered for inclusion on the Board of Directors of the Company. (cont.)

Jul 15, 2026

Board Meeting

The Board of Directors of the Company, at its 230th Board meeting held on 14 July 2026 has approved an investment of BDT 700 Crore in ACI Logistics Limited, a subsidiary of the Company. The investment will be made through the subscription of 7,000,000 (Seven Million) Convertible Preference Shares of BDT 1,000/- (BDT One Thousand) each, to be issued by ACI Logistics Limited. The investment will be made on or before 15 October 2026, subject to the approval of the concerned authorities.

Jul 7, 2026

Board Meeting

The company has informed that Mr. Md. Sajjad Bin Moustainoor Rahman, General Manager (Admin & Finance), BSCPLC, has been entrusted with the responsibility of Managing Director (Additional Charge) of the company. The appointment was approved at the 254th meeting of the Board of Directors of the company.