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NAVANAPHAR: Reschedule of Board Meeting under LR 19(1)

NAVANAPHAR · Price sensitive · 15 Oct 2026, 12:19 PM BST

Source: Dhaka Stock Exchange. This is a DSE-sourced disclosure, not StockView reporting.

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 28, 2026 at 3:30 PM instead of earlier declared on October 15, 2026 to consider, among others, audited financial statements of the Company for the year ended June 30, 2026.

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