Following 8 companies are going to convene AGM on Monday, 30 Poush 2075 to pass dividend & other agendas too.
- Citizen Bank International Limited
Citizen Bank to be convene annual general meeting (AGM) on 30 Poush 2075 at Lainchaur Banquet, Kathmandu at 11:00AM.
The shareholders who had hold shares till 16 poush 2075 will be eligible to participate in AGM & claim for dividend.
The agendas of AGM are;
- To endorse 3.6% Bonus share & 1.6% Cash Dividend for shareholders
- To work as Stock Broker taking permission from respective bodies.
- To change Capital structure & to float FPO ifneeded due to change in capital structure
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To provide authority for BOD to find out appropriate BFIs for Merger/Acquisition & Assets/Liabilities valuation though DDA & singed MOU.
Currently, its paid up capital is Rs.8.03 arba.
- Nepal SBI Bank Limited
SBI to convene annual general meeting (AGM) on 30 Poush 2075 at Army Officer Club, Kathmandu at 11:00 AM.
The shareholders who had hold shares till 17 poush 2075 will be eligible to participate in AGM & claim for dividend.
The agendas of AGM are;
- To endorse 5% Bonus share & 10.79% Cash Dividend for shareholders
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To approve Rs.95.29 lakh expanse on Corporate Social Responsibility (CSR) which is more than the provision in Company Act.
Its paid up capital is Rs.52.63 crore.
- Himalayan Bank Limited
The bank to be convene annual general meeting (AGM) on 30 Poush 2075 at Karki Banquet, Maitighar,Kathmandu at 11:00 AM.
The shareholders who got registered in the book withinl 15 poush 2075 will be eligible to participate in AGM & claim for dividend.
The agendas of AGM are;
- To endorse 5% Bonus share & 10.7895% Cash Dividend for shareholders
- To elect 1 member public shareholders group
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To pass expanse on Corporate Social responsibility which is more than provision of Company Act.
Currently, its paid up capital is Rs.8.11 arba.
- Mega Bank Nepal Limited
Mega Bank Nepal to be convene annual general meeting (AGM) on 30 Poush 2075 at Rastriya Sabha Griha, Kathmandu at 11:00AM.
The shareholders who had hold shares till 15 poush 2075 are eligible to participate in AGM & claim for dividend.
The agendas of AGM are;
- To endorse 1.00233% Bonus share & 6.85% Cash Dividend for shareholders
- To work as Stock Broker taking permission from respective bodies.
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To provide authority for BOD to find out appropriate BFIs for Merger/Acquisition & Assets/Liabilities valuation though DDA & singed MOU.
Currently, its paid up capital is Rs.10.28 arba.
- Nepal Community Development Bank Limited.
It is to be convene annual general meeting (AGM) on 30 Poush 2075 at Dreamland Gold Resort, Rupandehi at 09:00 AM.
The shareholders who had hold shares till 16 poush 2075 are eligible to participate in AGM & claim for dividend
The agendas of AGM are;
- To endorse 1% Bonus share & 6.42% Cash Dividend for shareholders
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To elect 4 director from promoter shareholders group
- To extend its branches network to more districts
- To amend MOA & AOA
- Merger/Acquisition with appropriate Banks & Financial institutions.
Its paid up capital is Rs.52.63 crore.
- Shangrila Development Bank
The Development bank to be convene annual general meeting (AGM) on 30 Poush 2075 at Amritbhog Kalikasthan, Kathmandu at 09:30AM.
The shareholders who had hold shares till 16 poush 2075 are eligible to participate in AGM & claim for dividend.
The agendas of AGM are;
- To endorse 4% Bonus share & 5.45% Cash Dividend for shareholders
- To elect 3 each member from promoter & public group
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To provide authority for BOD to find out appropriate BFIs for Merger/Acquisition & Assets/Liabilities valuation though Due Diligence Audit (DDA) & singed MOU.
Currently, its paid up capital is Rs.2.50 arba.
- Nepal Telecom
NTC to convene annual general meeting (AGM) on 30 Poush 2075 at Army Officer Club at 03:00 PM.
The shareholders who got registered in the book within 14 poush 2075 will be eligible to participate in AGM & claim for dividend.
The AGM will pass 55% Cash Dividend for shareholder. It will endorse audited financial statement of FY 2074/75 & appoint auditor for FY2075/76.
- (HIDCL) Hydroelectricity Investment and Development Company
HIDCL to be convene annual general meeting (AGM) on 30 Poush 2075 at Nepal Pragya Pratisthan,Kathmandu at 11:00 AM.
The shareholders who hold had shares till 16 poush 2075 will be eligible to participate in AGM & claim for dividend.
The agendas of AGM are;
- To endorse 10% Rs. 1 arba Bonus share & 2.10 crore Cash Dividend for shareholders
- To issue 100% or 1:1 right shares for shareholders
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
