HWAWELLTEX

(Q2 Un-audited): EPS was Tk. 0.81 for October-December 2025 as against Tk. 1.01 for October-December 2024; EPS was Tk. 1.91 for July-December 2025 as against Tk. 2.18 for July-December 2024. NOCFPS was Tk. 4.37 for July-December 2025 as against Tk. 0.74 for July-December 2024. NAV per share (with revaluation) was Tk. 40.08 as on December 31, 2025 and Tk. 38.70 as on December 31, 2024.

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 January 29, 2026 at 5:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.

Trading of the shares of the company will resume on 23.11.2025.

Trading of the shares of the company will remain suspended on record date i.e., 20.11.2025.

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 18.11.2025 to 19.11.2025 and trading of the shares will remain suspended on record date i.e., 20.11.2025.

(Q1 Un-audited): EPS was Tk. 1.10 for July-September 2025 as against Tk. 1.17 for July-September 2024; NOCFPS was Tk. 1.78 for July-September 2025 as against Tk. 1.79 for July-September 2024. NAV per share was Tk. 41.27 as on September 30, 2025 and Tk. 40.16 as on June 30, 2025.

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 November 12, 2025 at 5:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.

The Board of Directors has recommended 20% Cash Dividend for the year ended June 30, 2025. Date of AGM: 11.12.2025; Time: 10:00 AM; Venue/Mode of AGM: Digital Platform. Record Date: 20.11.2025. The Company has also reported EPS of Tk. 3.64, NAV per share of Tk. 40.16 and NOCFPS of Tk. (0.76) for the year ended June 30, 2025 as against Tk. 3.19, Tk. 38.51 and Tk. (2.77) respectively for the year ended June 30, 2024.

There will be no price limit on the trading of the shares of the Company today (28.10.2025) following its corporate declaration.

As per Regulation 19(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 27, 2025 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.

Emerging Credit Rating Limited (ECRL) has assigned surveillance rating to the Company as "A+" in the long term and "ST-2" in the short term along with a Stable outlook based on audited financial statements up to June 30, 2024; 09 months un-audited quarter financial statements up to March 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating.

(Q3 Un-audited): EPS was Tk. 0.86 for January-March 2025 as against Tk. 0.29 for January-March 2024; EPS was Tk. 3.04 for July 2024-March 2025 as against Tk. 2.63 for July 2023-March 2024. NOCFPS was Tk. 1.59 for July 2024-March 2025 as against Tk. 1.20 for July 2023-March 2024. NAV per share was Tk. 39.56 as on March 31, 2025 and Tk. 37.94 as on March 31, 2024.

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 April 29, 2025 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.