Deprosc Laghubitta to convene its AGM on Magh 11; Shareholders holding till Poush 25 to receive 20% dividend

Deprosc Laghubitta Bittiya Sanstha Limited (DDBL) will be convening its AGM on Magh 11, 2075. The meeting will be convened in the premises of Bharatpur Garden Resort, Bharatpur, Chitwan at 11:00 AM.

The main agendas of the meeting include:

1. To endorse 10% bonus shares worth Rs 7.03 crore to its shareholders.
2. To make amendments in the MoA for increasing the issued and paid up capital of the company
3. To make other necessary changes in the MoA and regulations and to provide authority to the BOD to make such changes in the future

Other agendas of the meeting include endorsement of audited report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and distribution of 10% cash dividend.

For the purpose of the AGM, the shareholders register book will remain closed from Poush 26 till Magh 11 i.e. the shareholders holding the shares of the company till Poush 25 will be able to claim for the 20% dividend.