Taufika Foods and Lovello Ice-cream PLCLOVELLOCategory A

News & announcements

• Mon, 9th November 2026 10:14 am
  Board Meeting schedule under LR 16(1)

  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 14, 2026 at 3:30 PM to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended September 30, 2026.
• Sun, 8th November 2026 04:12 pm
  Dividend Declaration

  The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2026, only for General Shareholders who hold 66,922,750 shares and which would require Tk. 66,922,750.00 for payment of cash dividend. Sponsors and Directors of the company who holds 31,252,250 shares will not be entitled to the cash dividend. Date of AGM: 29.12.2026, Time: 10:00 AM, Venue/Mode: Digital Platform. Record Date: 30.11.2026. (cont.)
• Sun, 8th November 2026 10:04 am
  Dividend Declaration

  The Board of Directors has recommended 10% Cash Dividend only for General Shareholders who hold 66,922,750 shares and which would require Tk. 66,922,750.00 for payment of cash dividend. Sponsors and Directors of the company who holds 31,252,250 shares will not be entitled to the cash dividend. Date of AGM: 29.12.2026, Time: 10:00 AM, Venue/Mode: Digital Platform. Record Date: 30.11.2026. (cont.)
• Sun, 8th November 2026 10:04 am
  Dividend Declaration

  (Cont. News of LOVELLO): The Company has also reported EPS of Tk. 2.53, NAV per share of Tk. 12.92 and NOCFPS of Tk. 7.34 for the year ended June 30, 2026 as against EPS of Tk. 1.57 (restated), NAV per share of Tk. 11.44 (restated) and NOCFPS of Tk. 3.28 (restated) for the year ended June 30, 2025. (end)
• Sun, 8th November 2026 10:04 am
  Price Limit Open

  There will be no price limit on the trading of the shares of the Company today (08.11.2026) following its corporate declaration.
• Wed, 28th October 2026 11:35 am
  Board Meeting schedule under LR 19(1)

  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 November 05, 2026 at 3:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.
• Sun, 3rd May 2026 10:05 am
  Q3 Financials

  (Q3 Un-audited): EPS was Tk. 0.93 for January-March 2026 as against Tk. 0.22 for January-March 2025; EPS was Tk. 3.06 for July 2025-March 2026 as against Tk. 1.59 for July 2024-March 2025. NOCFPS was Tk. 6.55 for July 2025-March 2026 as against Tk. 2.82 for July 2024-March 2025. NAV per share was Tk. 13.45 as on March 31, 2026 and Tk. 12.01 as on June 30, 2025. Reason for decreased in EPS: (cont.)
• Sun, 3rd May 2026 10:05 am
  Q3 Financials

  (Continuation news of LOVELLO): During the Period ended on March 2026, Net profit after TAX has increased 103% compared to the last financial year as the sales increased 43%. As a result, EPS has also increased in comparison to the period ended March 2025 of the last Financial year 2024-2025. (end)
• Mon, 27th April 2026 12:05 pm
  Board Meeting schedule under LR 16(1)

  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 30, 2026 at 3:30 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
• Sun, 15th March 2026 03:52 pm
  Sale Intimation

  Taufika Engineering Limited, a placement shareholder of the company has declared its intention to sell 13,46,646 shares of Taufika Foods and Lovello Ice-cream PLC. In this regard, it is mentionable that Mrs. Shamima Nargis Haque and Mr. Md. Ekramul Haque are the directors (Chairman and Managing Director respectively) of Taufika Foods and Lovello Ice-cream PLC. and they are also the Directors (Managing Director and Chairman respectively) of Taufika Engineering Limited.
• Sun, 25th January 2026 12:44 pm
  Sale Intimation

  Taufika Engineering Limited, a placement shareholder of the company, has declared its intention to sell 30,00,000 shares of Taufika Foods and Lovello Ice-cream PLC. In this regard, it is mentionable that Mrs. Shamima Nargis Haque and Mr. Md. Ekramul Haque are the directors (Chairman and Managing Director respectively) of Taufika Foods and Lovello Ice-cream PLC. and they are also the Directors (Managing Director and Chairman respectively) of Taufika Engineering Limited.
• Wed, 21st January 2026 11:14 am
  Confirmation of share transfer by a Sponsor Director

  Mr. Md. Ekramul Haque, Sponsor Director of the company, has further informed that he has completed his transfer of 25,00,000 shares of the Company to his Brother Mr. Md. Zahedul Haque (General Shareholder of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 15.01.2026.
• Sun, 18th January 2026 10:04 am
  Q2 Financials

  (Q2 Un-audited): Diluted EPS was Tk. 1.16 for October-December 2025 as against Tk. 0.56 for October-December 2024; Diluted EPS was Tk. 2.13 for July-December 2025 as against Tk. 1.38 for July-December 2024. Diluted NOCFPS was Tk. 4.48 for July-December 2025 as against Tk. 1.78 for July-December 2024. Diluted NAV per share was Tk. 12.52 as on December 31, 2025 and Tk. 12.01 as on June 30, 2025. (cont.)
• Sun, 18th January 2026 10:04 am
  Q2 Financials

  (Cont. News of LOVELLO): Reason for Significant Variation in EPS: During the Period ended on December 2025, Net profit after Tax has increased 62% compared to the last financial year as the sales increased 29%. As a result, Earnings per Share (EPS) has also increased in comparison to the period ended December 2024 of last Financial Year 2024-25. (end)
• Thu, 15th January 2026 04:31 pm
  Sale Intimation

  Taufika Engineering Limited, a placement shareholder of the company, has declared its intention to sell 5,00,000 shares of Taufika Foods and Lovello Ice-cream PLC. In this regard, it is mentionable that Mrs. Shamima Nargis Haque and Mr. Md. Ekramul Haque are the directors (Chairman and Managing Director respectively) of Taufika Foods and Lovello Ice-cream PLC. and they are also the Directors (Managing Director and Chairman respectively) of Taufika Engineering Limited.