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Nov 13, 2025

Board Meeting

The company has informed that as per board meeting resolution dated: 12/11/2025, for necessity to promote the business the company has decided to create offer, issue and allot up to 2,000,000 (two million) convertible Preference Share (subject to the approval by shareholders of the company in the EGM that will be held on 28 December, time 11.30 am and regulatory approval, where necessary) of the face value of Tk. 10/- (Ten) each (cont.)

Nov 11, 2025

Board Meeting

Islami Bank Bangladesh PLC., the Issuer of IBBL 2nd Perpetual Mudaraba Bond has informed that a meeting of the Board of Directors will be held on November 17, 2025 at 2:30 PM to declare the Record Date and Profit Rate of the Bond for the year 2025.

Nov 11, 2025

Board Meeting

Islami Bank Bangladesh PLC., the Issuer of IBBL 2nd Perpetual Mudaraba Bond has informed that a meeting of the Board of Directors will be held on November 17, 2025 at 2:30 PM to declare the Record Date and Profit Rate of the Bond for the year 2025.

Oct 29, 2025

Board Meeting

The company has informed that the production of furnace no-2 was closed temporarily from 30.08.2023 to till date as per decision of the 360th Board Meeting held on 24.08.2023 for valuable energy saving and prevention of financial loss regarding the opinion of the expert committee.

Oct 29, 2025

Board Meeting

The company has informed that the production of furnace no-2 was closed temporarily from 30.08.2023 to till date as per decision of the 360th Board Meeting held on 24.08.2023 for valuable energy saving and prevention of financial loss regarding the opinion of the expert committee.

Oct 28, 2025

Board Meeting

The Board of Directors of the Company has taken the following decisions in its Board Meeting held on Monday, 27 October 2025 at 06:00 P.M.: Date & Time of EGM: Wednesday, 24 December 2025 at 10:30 A.M. Record Date: 17 November 2025. EGM Place: EGM will be held virtually by using Digital Platform (Hybrid System) as per BSEC\'s Directive. (cont.)

Oct 28, 2025

Board Meeting

The Board of Directors of the Company has taken the following decisions in its Board Meeting held on Monday, 27 October 2025 at 06:00 P.M.: Date & Time of EGM: Wednesday, 24 December 2025 at 10:30 A.M. Record Date: 17 November 2025. EGM Place: EGM will be held virtually by using Digital Platform (Hybrid System) as per BSEC\'s Directive. (cont.)

Oct 23, 2025

Board Meeting

The company has informed the following: \"...in the 180th meeting of the Board of Directors of the Company, it was discussed that several institutions would jointly apply for a digital bank as per the advertisement of Bangladesh Bank. In the discussion, it was informed that if the bank approves, 5 (five) percent of the Paid-up Capital (300 crore) shares will be purchased by Pragati Life Insurance PLC.\"