Janaki Finance to convene AGM on Poush 24, 2076; Book closure for 22% bonus on Poush 14, 2076

Janaki Finance Company (JFL) will be convening its 23rd AGM on Poush 24, 2076 Hotel Manki International P.Ltd. Shivachowk, Janakpurdham from 10 AM onwards.

The 288th Board Meeting held on Poush 02, 2076 has decided on following agendas for the meeting:

  • Approval of the annual report to be presented by the Board.
  • Approval of audited financial statements for the year 2075/76.
  • Approval of 22% bonus shares and 1.16% cash dividend for tax purpose.
  • Appointment of the auditor for 2076/77 and determination of the remuneration.

The Book Closure is on Poush 14, 2076. Therefore shareholders maintained on the book on Poush 13 will be eligible for the AGM and claim dividend.

Announcement

Janaki Finance proposes 22% bonus from the profit of 2075/76' Paid-up capital post adjustment to cross of Rs 60 crore