Jebils Finance 7th AGM today; to endorse 12.50% bonus & 100% right share
Wed, Jan 11, 2017 10:20 AM on Latest, Featured, AGM/Special AGM, Stock Market,
Jebils Finance Limited (JEFL) is convening its 7th Annual General Meeting (AGM) today (Poush 27, 2073) at Kalimati Banquet, Kalimati, Kathmandu at 11:45 AM.
The main agendas of the AGM are:
- To endorse 12.50 percent bonus share and 0.6579 percent cash dividend for tax purpose from the net profit it earned in the FY 2072/73.
- To issue 1:1 (100%) right share after bonus share distribution so as to increase its paid up capital.
- To authorize BOD to complete procedures for preparing Due Diligence Audit (DDA) and Memorandum of Understanding (MOU) for merger/acquisition process of the finance company with other Bank and Financial Institution (BFI).
- To amend article of association.
- To authorize BOD for necessary amendments as per the direction of concerned authorities.