Goodwill Finance to convene AGM on Poush 29; Book closure for 10% cash dividend on Poush 16
Wed, Dec 25, 2019 12:15 PM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Goodwill Finance Company Limited (GFCL) will be convening its 25th AGM on Poush 29, 2076 at Goodwill Finance, Goodwill Complex, Hattisar, Kathmandu from 11 AM onwards.
The 346th Board Meeting held on Poush 07, 2076 has decided on the following agendas for the meeting:
- Approval of the annual report for 2075/76 of the BOD.
- Approval of the audited financial statements for the year 2075/76.
- Appointment of the auditor for 2076/77 and determination of the remuneration.
- Approval of 10% cash dividend worth Rs 8 crore.
- Election of 3 directors from promoter shareholders' group with at least one woman and 3 directors from ordinary shareholders' group.
The book closure is on Poush 16 2076. Therefore, shareholders maintained on Poush 15, 2076 will be eligible to participate in AGM and claim dividend.
