Citizen Investment Trust to convene AGM on Poush 06; AGM to endorse 23.22% dividend for the FY 2073/74

Citizen Investment Trust (CIT) will be convening its 23^rd AGM on Poush 06, 2075. The meeting will be convened in the premises of Nepal Tourism Board, Bhrikutimandap at 11:00 AM.

The main agendas of the meeting include:

1. Endorsement of audited financial report for the FY 2073/74
2. To provide approval to the proposed 22.06% bonus shares and 1.16% cash dividend for the FY 2073/74.
3. Appointment of representative from promoters and ordinary shareholders.

For the purpose of the AGM, the company’s shareholders register book will remain closed on Mangsir 16 i.e. the shareholders holding the shares till Mangsir 15 will be eligible to participate in the AGM and to receive the 23.22% dividend.

After the adjustment of the bonus shares, the paid-up capital of the company will reach Rs 1.10 arba.