Butwal Power Company’s AGM to be convened on Poush 27; AGM to endorse 28% dividend for the FY 2074/75
Thu, Dec 20, 2018 8:14 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Butwal Power Company Limited (BPCL) will be convening its 26th AGM on Poush 27, 2075. The AGM will be convened in the premises of Karki Banquet, Babarmahal, Kathmandu at 10:00 AM.
The main agendas of the meeting include:
- To increase the paid-up capital of the company to Rs 2.44 arba
- Endorsement of 10% bonus shares for the FY 2074/74
- To make listed amendments in the MoA
Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, distribution of 18% cash dividend for the shareholders, appointment of 2 independent directors and appointment of 2 directors from ordinary shareholders including 1 female director.
For the purpose of the meeting, the shareholders register book of the company will remain losed from Poush 06 till Poush 27 i.e. the shareholders holding till Poush 05 will be able to participate in the AGM and claim 28% dividend.
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