RSDC Laghubitta Bittiya Sanstha has announced book close of Annual General meeting (AGM).
The book will be close on 29 Kartik 2076. Those shareholders who get registered in the book within 28kartik 2076 or one day ahead of book close will be eligible to participate in AGM.
Annual General Meeting (AGM) will be convened on 13 Mangsir 2076 at Butwal.
The agendas of AGM are:
To endorse 6% or Rs.3.80 crore bonus shares and 10% or Rs.6.33 crore cash dividend from the income of FY 2075/76
To approve audited financial statement of FY 2075/76.
To appoint statutory auditor for FY 2076/77
Merger and acquisition with appropriate financial institutions; provided authority for BOD and signed MOU and assets and liabilities valuation through DDA.
To amend MOA and AOA, etc
Currently, its paid up capital stands at Rs. 63.35 crore.
