Deprosc Laghubitta to convene AGM on Magh 26; Book closure for 45% dividend on Magh 13

Deprosc Laghubitta Bittiya Sanstha Limited (DDBL) will be convening its 18th AGM on Magh 26, 2076 at Bharatpur Garden Resort, Bharatpur, Chitwan from 11 AM onwards.

The 261st Board Meeting held on Poush 21, 2076 has decided on the following agendas for the meeting:

Approval of the annual report to be presented by the Chairman onbehalf of BOD.

Approval of audited financial statements of FY 2075/76.

Appointment of auditor for the year 2076/77 and determination of the remuneration.

Approval of 30% bonus shares worth Rs 23.20 crore and 15% cash dividend worth Rs 11.60 crore.

The book closure is on Magh 13, 2076. Therefore shareholders maintained on Magh 12, 2076.

Announcement

Deprosc Laghubitta proposes 45% dividend; 30% bonus and 15% cash dividend