CBIL Capital Limited Proposes 25% Dividend for FY 2077/78; AGM Called on Kartik 05

CBIL Capital Limited has called its 15th AGM on 5th Kartik, 2078. The meeting will be held in the company's registered office in Dillibazar, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of the annual report prepared by the board of directors.
2) Endorsement of the report prepared by the auditor.
3) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
4) Endorsement of 25% cash dividend worth Rs. 5 crores for the fiscal year 2077/78.

AGM notice