Aman Feed PLC.: Board meeting called for financial results review

Aman Feed PLC. has called a board meeting to review its audited financial statements for the year ended June 30, 2026 and consider a dividend decision. The reported meeting time is 16:00 Bangladesh time. The meeting date requires confirmation: the source groups this notice under "27 July", although the surrounding schedule concerns October 2026. No corrected meeting date has been assumed. This is a meeting notice. It does not announce an EPS figure or a dividend decision.