Himalayan Distillery and Siddhartha Bank will hold their annual general meetings on Kartik 30, 2082 B.S. to approve bonus and cash dividends for shareholders.
Himalayan Distillery Limited will hold its 25th Annual General Meeting (AGM) on Kartik 30, 2082 B.S. at the company’s registered office in Birgunj, Parsa, starting at 10:00 AM. The AGM will consider the distribution of 20% bonus shares and 5% cash dividend (including tax) from the 2080/81 B.S. fiscal year profit. In addition, the agenda includes the appointment and remuneration of auditors, approval of the annual report prepared by the board of directors, and the adoption of financial statements, including balance sheet and profit and loss account.
For the purpose of dividend distribution, the company has set the book closure date on Kartik 20, 2082 B.S., meaning only shareholders recorded as of Kartik 19, 2082 B.S. will be eligible to receive dividends.
Siddhartha Bank Limited will also hold its AGM on Kartik 30, 2082 B.S. at the Army Officers Club, Bhadrakali, starting at 10:00 AM. The bank’s AGM will propose a 5% bonus share and 5.53% cash dividend (including tax) on the current paid-up capital. Other agenda items include granting authority to the board for amendments to the memorandum and bylaws, appointment of new directors, approval of corporate social responsibility expenditures, and appointment of auditors.
For Siddhartha Bank, the book closure date is set for Kartik 17, 2082 B.S., making shareholders registered by Kartik 16, 2082 B.S. on NEPSE eligible to attend the AGM and receive dividends.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
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