Swarojgar Laghubitta Calls AGM on Magh 03; Company to Endorse 15% Dividend for FY 2081/82

Swarojgar Laghubitta Bittiya Sanstha Limited (SLBBL) has called its 17th AGM on 3rd Magh, 2082. The meeting will be held in the Nepal Academy, Kamaladi, Kathmandu, starting at 11:30 AM that day.

Among the other agendas, the AGM will endorse a 15% dividend worth Rs. 11.75 crores for FY 2081/82. The 297th meeting of the board of directors on Poush 04 decided to distribute the dividend on the paid-up capital of Rs. 78.39 Crores. 14.25% bonus shares worth Rs 11.17 crores and a 0.75% cash dividend (for tax) worth Rs 58.79 Lakhs have been proposed.

Furthermore, there is an agenda to endorse the auditor's report with PL statements, financial reports, and cash flow reports for FY 2081/82 and appoint an auditor for the fiscal year 2082/83. There is an agenda to elect 3 directors from the public shareholding group. The proposal to provide the BoDs authority to oversee any company-related merger or acquisition.

The book closure date is on Poush 18. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.

AGM Notice: