Ghorahi Cement Industry Proposes 10.5263% Dividend for FY 81/82; Calls AGM on Poush 14

Ghorahi Cement Industry Limited (GCIL) has called its 5th AGM on 14th Poush, 2082. The meeting will be held in Hotel Pauwa, Ghorahi-15, Dang, starting from 9 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal years 2081/82.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal years 2082/83.
4) To elect a director from the promoter shareholding group.

Furthermore, there is an agenda to distribute bonus shares of 10 percent and a cash dividend of 0.5263%. The dividend will be distributed only after endorsement by the company's AGM. The company has proposed to issue right shares in the ratio of 1:0.75, equivalent to 75% of its existing paid-up capital after the distribution of bonus shares

Mangsir 26 is the book closure date. Thus, shareholders maintained before that day are eligible to attend this AGM.

AGM Notice: