Infinity Laghubitta Bittiya Sanstha (ILBS) will be convening the third AGM on Poush 18, 2076 at Bijaychowk, Nawalpur from 11 AM onwards.
The company has proposed the following dividend:
Current paid-up capital: Rs 20.74 crore
Cash dividend: 5% worth Rs 1.03 crore
Bonus shares: 10% worth Rs 2.07 crore
The 49th Board Meeting held on Mangsir 15, 2076 has decided on the following agendas for the meeting:
- Approval of the annual report for 2075/76.
- Approval of the audited financial statements for 2075/76.
- Appointment of the auditor for 2076/77 and determination of the remuneration.
- Approval of the above-proposed dividend.
- Approval of 25% right shares of paid-up capital after adjustment of bonus.
The book closure date is on Poush 04, 2076. Therefore shareholders maintained on Poush 03, 2076 will eligible to participate in the AGM and claim the dividend.