Pokhara Finance to convene its 22nd AGM on 20 Kartik; 13.68% dividend proposed
Mon, Oct 15, 2018 11:22 AM on AGM/Special AGM, Dividend, Bonus & Rights, Latest,
Pokhara Finance Limited (PFL) has published a notice regarding its 22nd AGM. The AGM will be held on 20 Kartik, 2075 (6 November, 2018) at Durbarthok Banquet, Pokhara from 9:00 AM.
The main agendas of the meeting include:
- Approval of proposed 5% bonus shares worth Rs.4.08 Crore
- To amend the authorized, issued and paid-up capital of the company
- Approval of proposed 8.68% cash dividend including tax
Other agendas of the meeting is to endorse the audited financial reports of the year 74/75 and to appoint statutory auditor for the year 75/76.
After the issue of bonus shares, the paid-up capital of the company will reach Rs.85.72 Crore.
.png)
