Last day to secure 36.84% dividend of Swabalamban Laghubitta Bittiya Sanstha. Those shareholders who hold the shares till today, 09 Poush 2075 or one day before book close will be eligible to participate in the AGM & claim for dividend.
Annual General meeting (AGM) to be held on 26 Poush 2075 at Amrapali Banquet, Kathmandu,10:30 AM.
The major 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 hike paid up capital of Rs.73.37 crore.
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To change Capital structure to 51:49 from 70:30 and to amend MOA & AOA
Currently, its paid up capital is Rs.50.31 crore. After bonus & FPO, paid up capital will reach to Rs.73.37 crore.
