Chhimek Laghubitta (CBBL) calls AGM on Poush 29; When's the book closure for AGM and Dividend?

Chhimek Laghubitta Bittiya Sanstha Limited (CBBL) has called its 19th AGM on Poush 29, i.e. January 13. The meeting will be organized in Hotel Samana, Hetauda, starting from 11 am that day.

Among other agendas, the AGM will endorse the dividend for the fiscal year 2076/77. The company has proposed a 29% dividend for the fiscal year 2076/77. The 253rd meeting of the board of directors held on Mangsir 17 has proposed a 22% bonus shares and 7% cash dividend from the paid-up capital for the fiscal year 2076/77. The dividend will be distributed from the paid-up capital of Rs. 1,50,00,00,000. Thus, the bonus shares amounting to Rs. 33,00,00,000 and cash dividend amounting Rs. 10,50,00,000 will be distributed.

Furthermore, 2 board members representing the public investors will be elected.

The book closure date is announced on Poush 15. Thus, investors maintained till that day are entitled to the dividend payout and can also attend the AGM. Books will be closed from Poush 15 to Poush 29.