Janaki Finance (JFL) Reschedules 25th AGM on Falgun 22

Janaki Finance Company Limited has re-scheduled its 25th AGM on 22nd Falgun, 2078.

The AGM scheduled to be held on 7th Falgun, 2078 was postponed because of under-participation. The meeting will be held in Gayatri Kunja, Atithi Sadan, Janakpurdham, starting at 11: 30 am that day.

Among other agendas, the AGM will endorse a 15.7895% dividend for the fiscal year 2077/78. The 323rd meeting of the board of directors held on Poush 27 decided to distribute the dividend on the paid-up capital of Rs. 60,04,11,100. 15% bonus shares worth slightly over Rs 9 crores and 0.7895% cash dividend (including tax) worth slightly over Rs 47.4 lakhs have been proposed.

Furthermore, the AGM will also elect 3 board members from the promoters and 2 from the public shareholders.

Magh 24 was the book closure date. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.

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