Nepal Seva Laghubitta to convene AGM on Poush 29, Major agendas include approval of 2.5% bonus and 100% right shares
Wed, Dec 25, 2019 11:30 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Nepal Seva Laghubitta Bittiya Sanstha Limited (NSEWA) will be convening its fifth AGM on Poush 29, 2076 at Shree Indrawati Samudayik Sewa Kendra, Fakatshila-08, Sindhupalchowk from 11 AM onwards.
The 100th Board Meeting held on Poush 08, 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 2.625% dividend out of the profits of FY 75/76 for the shareholders. The company proposed 2.5% bonus shares and 0.125% cash dividend (for tax purpose).
- Issuing 100% right shares worth Rs 6.15 crore from the capital after adjustment of bonus.
- Election of 3 directors from promoter 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.
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