Swarojgar Laghubitta Financial Institution Limited has called its 17th Annual General Meeting (AGM) for Magh 3, 2082 B.S., to approve the proposed dividend for its shareholders. The meeting will be held at the Nepal Academy Hall, Kamaladi, starting at 11:30 AM.
The AGM will table a special proposal to distribute a dividend comprising 14.25% bonus shares and 0.75% cash dividend for tax purposes, based on the company’s current paid-up capital.
In addition, shareholders will discuss proposals authorizing the Board of Directors to undertake merger and acquisition activities and to amend the company’s Memorandum and Articles of Association as required. The agenda also includes the election of three directors representing public shareholders, the appointment of an auditor for the upcoming fiscal year, and the determination of the auditor’s remuneration.
For the purposes of the AGM and dividend distribution, the company had declared Poush 18, 2082 B.S., as the book closure date. Accordingly, only shareholders who held shares and traded on NEPSE up to Poush 17, 2082 B.S., will be eligible to attend the AGM and receive the proposed dividend.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
