Chhimek Laghubitta Calls AGM on Poush 29 to Endorse 25% Dividend; Book Closure on Poush 16

Chhimek Laghubitta Bittiya Sanstha Limited (CBBL) has called its 24th AGM on 29th Poush, 2082. The meeting will be held in Hotel Samana, Hetauda, starting at 11:00 a.m. that day.

Among the other agendas, the AGM will endorse a 25% dividend for the fiscal year 2081/82. The 328th meeting of the board of directors held on Mangsir 29 decided to distribute the dividend on the paid-up capital of Rs. 3.21 Arba. 12.5% bonus shares, worth Rs 40.19 crores, and a 12.5% cash dividend (including tax), also worth Rs 40.19 crores, have been proposed.

Furthermore, there is an agenda to endorse the auditor's report with PL statements, financial reports, and cash flow reports, and appoint an auditor for the fiscal year 2082/83, and there is an agenda to elect one director from the public shareholding group. There is an agenda to identify the appropriate microfinance company/ financial institutions for merger and acquisition with Chhimek Laghubitta Bittiya Sanstha Limited.

The book closure date is from Poush 16. Thus, shareholders maintained till Poush 15 are entitled to the dividend payout and can also attend this AGM.

AGM Notice: