5 Listed Company is going to convene Annual general meeting (AGM) on tomorrow, 26 Poush 2075. Know the agendas of following company which is going to held AGM.
AGM will be convening on 26 Poush 2075 at Army Officer Club, Kathmandu, 11:00 AM.
Only those shareholders who hold shares 09 Poush 2075 or one day before book close are eligible to participate in the AGM.
The agendas of AGM are; To approve 10% bonus Share & 20% Cash dividend for shareholders, to hike its issued capital to Rs.9.61 arba from Rs.8.74 arba, to endorse audited financial statement of FY 2074/7, to appoint statutory Auditors for FY 2075/76, etc.
Currently, its paid up capital is Rs.8.74 arba.
2.Nepal Bangladesh Bank Limited
AGM will be convening on 26 Poush 2075 at Rastriya Sabhagriha, Kathmandu, 10:00 AM.
Those shareholders who get registered in the book within the 14 Poush 2075 or one day before book close will be eligible to participate in the AGM.
The agendas of AGM are; To approve 10.53% or 85.13 crore Cash dividend for shareholders, To endorse audited financial statement of FY 2074/75, To appoint statutory Auditors for FY 2075/76, etc.
Currently, its paid up capital is Rs.8.08 arba.
3.Mission Development Bank Limited
Annual General meeting to be held on 26 Poush 2075 at The Darbar Lan Rupendekhi,11:00 AM.
Those shareholders who hold the shares till 11 Poush 2075 or one day before book close will be eligible to participate in the AGM.
The agendas of AGM are; To approve 11% Bonus Share & 0.58% cash dividend for shareholders, To endorse audited financial statement of FY 2074/75, To appoint statutory Auditors for FY 2075/76, To provide authority for board of s for Merger/Acquisitions, etc.
Currently, its paid up capital is Rs.51.12 crore.
Annual general meeting to be held on 26 Poush 2075 at Mount Kailash Resort, Pokhara, 09:00 AM.
only those shareholders who hold shares till 10 Poush or one day ahead of book close are eligible to participate in AGM & right to get dividend.
The agendas of AGM are;To approve 14.20% Cash Dividend for shareholders, To endorse audited financial statement of FY 2074/75, To appoint statutory Auditors for FY 2075/76, To provide authority for BOD to find out appropriate Banks & financial institutions for Merger/Acquisitions, etc.
Currently, its paid up capital is Rs.2.75 arba.
Swabalamban Laghubitta Bittiya Sanstha
Annual General meeting to be held on 26 Poush 2075 at Amrapali Banquet, Kathmandu,10:30 AM.
Those shareholders who hold shares 09 Poush 2075 or one day before book close will be eligible to participate in the AGM.
The agendas of AGM are; To approve 25% Bonus Share & 11.8421% cash dividend for shareholders, To issue further public offering (FPO) of Rs.10,48,14,800, To covert 6,60,33,000 promoter shares into public share, To endorse audited financial statement of FY 2074/75, To appoint statutory Auditors for FY 2075/76, etc.
Currently, its paid up capital is Rs.50.31 crore.
