Sea Pearl Beach Resort & Spa LimitedSEAPEARLCategory B

News & announcements

• Mon, 12th October 2026 04:12 pm
  Dividend Disbursement

  The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2025 to the respective shareholders.
• Sun, 4th October 2026 10:55 am
  Approval of Revised Cash Dividend for General Shareholders in AGM

  Refer to their earlier news disseminated by DSE on 28.10.2025 regarding dividend declaration, the company has further informed that the shareholders in the 16th AGM approved a 0.50% cash dividend for the general shareholders, excluding the Sponsor Shareholders of the Company, in place of the 1% cash dividend recommended by the Board of Directors.
• Sun, 23rd August 2026 10:09 am
  Announcement of AGM Date, Time and Venue

  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.)
• Sun, 23rd August 2026 10:09 am
  Announcement of AGM Date, Time and Venue

  (Cont. news of SEAPEARL): according to the order/judgment dated 21st June 2026 (Certified copy received on 04.08.2026) passed in Company Matter No. 449 of 2026 by the High Court Division of the Supreme Court of Bangladesh (Statutory Original Jurisdiction) through Hybrid Platform i.e. combination of physical presence at Advanced Noorani Tower, 1 Mohakhali C/A, Dhaka-1212. (end)
• Wed, 29th April 2026 10:05 am
  Q3 Financials

  (Q3 Un-audited): EPS was Tk. (0.48) for January-March 2026 as against Tk. (0.49) for January-March 2025; EPS was Tk. (1.63) for July 2025-March 2026 as against Tk. (1.85) for July 2024-March 2025. NOCFPS was Tk. 2.05 for July 2025-March 2026 as against Tk. 2.30 for July 2024-March 2025. NAV per share was Tk. 13.66 as on March 31, 2026 and Tk. 15.28 as on June 30, 2025.
• Thu, 23rd April 2026 04:01 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 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.
• Thu, 29th January 2026 10:04 am
  Q2 Financials

  (Q2 Un-audited): EPS was Tk. (0.30) for October-December 2025 as against Tk. (0.31) for October-December 2024; EPS was Tk. (1.14) for July-December 2025 as against Tk. (1.37) for July-December 2024. NOCFPS was Tk. 1.39 for July-December 2025 as against Tk. 1.65 for July-December 2024. NAV per share was Tk. 14.11 as on December 31, 2025 and Tk. 15.28 as on June 30, 2025.
• Sun, 25th January 2026 10:34 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 January 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.
• Tue, 23rd December 2025 10:10 am
  Regarding Postponement of 16th AGM of the Company

  Refer to their earlier news disseminated by DSE on 28.10.2025 regarding dividend declaration, the company has further informed that the Board of Directors of the company has decided that the 16th Annual General Meeting of the company which was scheduled to be held on December 28, 2025 has been postponed due to unavoidable circumstances. The rescheduled date, time and venue for the AGM will be notified later.
• Sun, 21st December 2025 04:32 pm
  Qualified Opinion and Emphasis of Matters

  The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Sea%20Pearl%20Beach2025.pdf
• Mon, 24th November 2025 12:09 pm
  Spot News

  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 25.11.2025 to 26.11.2025 and trading of the shares will remain suspended on record date i.e., 27.11.2025.
• Thu, 13th November 2025 10:04 am
  Q1 Financials

  (Q1 Un-audited): EPS was Tk. (0.84) for July-September 2025 as against Tk. (1.05) for July-September 2024; NOCFPS was Tk. 0.22 for July-September 2025 as against Tk. 0.40 for July-September 2024. NAV per share was Tk. 14.46 as on September 30, 2025 and Tk. 15.28 as on June 30, 2025.
• Sun, 9th November 2025 11:59 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 12, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
• Tue, 28th October 2025 10:04 am
  Dividend Declaration

  The Board of Directors has recommended 1% Cash dividend only for General Shareholders excluding Sponsors & Directors for the year ended June 30, 2025. Date of AGM: 28.12.2025, Time: 11:00 AM, Venue: Hybrid system in combination with Virtual Platform, Venue- Advance Noorani Tower, 01 Mohakhali, Dhaka-1212. Record Date: 27.11.2025. (cont.)
• Tue, 28th October 2025 10:04 am
  Dividend Declaration

  (Cont. news of SEAPEARL): The Company has also reported EPS of Tk. (2.46), NAV per share of Tk. 15.28 and NOCFPS of Tk. 2.44 for the year ended June 30, 2025 as against EPS of Tk. 2.32, NAV per share of Tk. 18.49 and NOCFPS of Tk. 9.38 for the year ended June 30, 2024. (end)