The following 5 listed company is going to convene annual general meeting (AGM) on Friday, 27 Poush 2075.
- Global IME Bank Limited
GBIME to convene annual general meeting on 27 Poush 2075 at Naxal Banquet, Naxal, Kathmandu,10:00 AM.
Those shareholders who hold shares till 12 Poush 2075 are eligible to participate in AGM & claim for dividend.
The agendas of AGM are;To approve 16% Bonus Share for shareholders, To endorse audited financial statement of FY 2074/75, To appoint statutory Auditors for FY 2075/76, To provide authority from BOD to find out appropriate BFIS for merger/ Acquisitions and asset & liabilities valuation through DDA., etc.
Currently, its paid up capital is Rs.8.88 arba.
- Purnima Bikas Bank Limited
Purnima Bikas Bank to be convene annual general meeting (AGM) on 27 Poush 2075 at Hotel Pauwa Pvt. Ltd., Rupendehi at 09:00AM.
The shareholders who hold shares till 15 poush 2075 or one day before book close are eligible to participate in AGM & claim for dividend.
The agendas of AGM are; To endorse 5% Bonus share & 6.37% Cash Dividend for shareholders, To work as Insurance agent, To endorse audited financial statement of FY 2074/75, To appoint statutory Auditors for FY 2075/76.
To provide authority for BOD to find appropriate BFIs for Merger/Acquisition & Assets/Liabilities valuation though DDA & singed MOU.
- Summit Microfinance Bittiya Sanstha Limited
Summit Laghubitta Bittya Sanstha to convene 10th annual general meeting on 27 Poush 2075 at Agrasen Bhawan Jhapa,08:30 AM.
Those shareholders who get registered in the book within 16 Poush or one day ahead of book close will be eligible to participate in AGM.
The major agendas of AGM are;To approve 23.53% Bonus Share and 21.05 lakh cash dividend for shareholders, To issue 2:1 or 50% right shares after 23.53% bonus share distribution, etc.
Currently, its paid up capital is Rs.17 crore.
- Butwal Power Company Limited
Annual general meeting to be held on 27 Poush 2075 at Karki Banquet,Darbarmarga, Kathmandu, 10:00 AM.
Those shareholders who hold shares till 05 Poush or one day ahead of book close will be eligible to participate in AGM & right to get dividend.
The major agendas of AGM are; To approve 10% Bonus share & 18% Cash Dividend for shareholders, To hike its paid up capital to Rs.2.44 arba, to endorse audited financial statement of FY 2074/75, Toappoint statutory Auditors for FY 2075/76, etc.
- Chilime Hydropower Company
Chilime Hydropower Company has announced book close & AGM. 10th annual general meeting to be held on 27 Poush 2075 at Army Officer Club, Kathmndu, 11:00 AM.
Those shareholders who hold shares till 16 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 20% Bonus Share and 5% 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.3.96 arba.
