Kanchan Development Bank to convene AGM on Poush 9; Book closure on Poush 15
Tue, Dec 24, 2019 11:26 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Kanchan Development Bank Limited (KADBL) will be convening its tenth AGM on Poush 29, 2076 at Hotel Opera, Mahendranagar, Kanchanpur from 11:30 AM.
The 173rd 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% bonus shares worth Rs 5.31 crore and 7% cash dividend worth Rs 3.71 crore for the shareholders (including tax for bonus and cash dividend).
The book closure is on Poush 15, 2076. Therefore, shareholders maintained on Poush 14, 2076 will be eligible to participate in AGM and claim dividend.
