Srijana Finance has announced Book close & AGM. The book will be close from 13 Poush to 28 Poush 2075 for AGM. Those shareholders who hold shares till 12 Poush 2075 will be eligible to participate in AGM & claim for dividend.
Srijana Finance to be convene annual general meeting (AGM) on 28 Poush 2075 at Morang Byapar Sanga,Biratnagar at 11:00AM.
The agendas of AGM are;
- To approve 15% Bonus Share & 9.50% cash dividend for shareholders, fraction bonus distribution will be adjusted from Cash Dividend & given 1 unit
- To issue 60% or Rs.27.65 crore Right Share after Bonus shares
- To work elect 2 director from promoter group & 2 members from public shareholders group
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
Currently, its paid up capital is Rs.40.06 crore. After Bonus adjustment, paid up capital will reach to Rs.46.07 crore.
