CIT to convene AGM on Bhadra 30, 2076; Book closure for 22% bonus on Bhadra 19, 2076

Citizen Investment Trust (CIT) will be convening its 24th AGM on Bhadra 30, 2076. The meeting will be convened in the premises of Karki Banquest, Babarmahal at 11:30 AM.

The main agendas of the meeting include:

• Endorsement of audited financial report for the FY 2074/75
• To provide approval to the proposed 22% bonus shares and 1.16% cash dividend for the FY 2074/75.
• For the purpose of the AGM, the company’s shareholders register book will remain closed on Bhadra 19, 2076 i.e. the shareholders holding the shares till Bhadra 18, 2076 will be eligible to participate in the AGM and to receive the 22% dividend.

The total paid up capital of the company after this bonus share will be Rs 134.22 crore. The other agendas of AGM can be viewed in the Notice.