Pokhara Finance to convene AGM on Poush 18; Major agenda to approve 7% bonus and 7.2% cash dividend
Thu, Dec 12, 2019 11:51 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Pokhara Finance (PFL) will be convening its 23rd Annual General Meeting (AGM) on Poush 18, 2076 at Durbarthok Banquet, Banstolathar, Pokhara, Kaski from 9 AM onwards.
The 472th Board Meeting held on Mangsir 25, 2076 has decided on the following agendas to be discussed in the AGM:
- Approval of the annual report to be presented by the Board.
- Approval of audited financial statements for FY 2075/76.
- Approval of 7% bonus shares and 7.20% cash dividend including tax amount.
- Appointment of auditor for 2076/77 along with the determination of remuneration.
- Appointment of an independent director.
- Election of 3 Directors from the ordinary shareholders' group.
The book closure is on Poush 04, 2076. Therefore, shareholders maintained on the books on Poush 03, 2076 will be eligible to participate in the AGM and claim the dividend.
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