Deprosc Laghubitta (DDBL) Calls AGM; When's the Book Closure for Dividend?

Deprosc Laghubitta Bittiya Sanstha Limited (DDBL) has called its 19th AGM on Chaitra 20, i.e. April 02. The AGM will be held in Hotel Monalisa, Sauraha, Chitwan, starting at 11 am that day.

Among other proposals, the AGM will endorse the dividend for the fiscal year 2076/77. The company has proposed a 20% dividend. This is the dividend distributed for the fiscal year 2076/77. The 282nd meeting of the board of directors held on Magh 28 has decided to distribute 15% bonus shares and 5% cash dividend (including the amount for tax purposes) from the paid-up capital. Since the paid-up capital of the company is Rs. 1,00,54,33,574.51, the bonus shares are worth Rs. 15,08,15,036.18 and the cash dividend amounts to Rs. 5,02,71,678.72.

Furthermore, the AGM will also elect 3 board members representing the promoters.

The book closure date is declared on Chaitra 10. Thus, investors maintained before that day are entitled to the dividend and can also attend the AGM. Books will be closed from Chaitra 10 to Chaitra 20.

AGM notice