Global IME Bank (GBIME) and Prime Commercial Bank (PCBL) call AGM on Poush 29; When's the book closure date?

Global IME Bank Limited (GBIME) has called its 14th AGM on Poush 29, i.e. January 13. The meeting will be organized in the office of the company registrar, Kamaladi, Kathmandu, starting from 10 am that day. The meeting will be streamed virtually for investors.

Among other agendas, the AGM will endorse the dividend for the fiscal year 2076/77. The company has proposed a 16% dividend for the fiscal year 2075/76. 14% will be distributed as bonus shares and 2% as a cash dividend.

The AGM will also approve the amendment of capital (capital adjustment) after the distribution of the bonus shares. Furthermore, the meeting will elect 3 board members from promoters and 3 from the public investors.

The book closure date is announced on Poush 15. Thus, investors maintained till that day are entitled to the dividend payout and can also attend the AGM. Books will be closed from Poush 15 to Poush 29.

AGM notice

Prime Commercial Bank Limited (PCBL) has also called its AGM on Poush 29, i.e. January 13. The meeting will be organized in the company's central office, Kamaladi, Kathmandu, starting from 10 am that day. The meeting will be streamed virtually for investors.

Among other agendas, the AGM will endorse the dividend for the fiscal year 2076/77. The company has proposed a 15% dividend for the fiscal year 2076/77. The bank's 411th meeting of the board held on Poush 05 has proposed a 15% bonus shares from the paid-up capital. The paid-up capital of the company is Rs. 13,98,52,49,500. Thus, the bonus shares are worth Rs. 2,09,77,87,425.

The AGM will also approve the amendment of capital (capital adjustment) after the distribution of the bonus shares.

The book closure date is announced on Poush 20. Thus, investors maintained till that day are entitled to the dividend payout and can also attend the AGM.

AGM notice