As per the decision of the BOD meeting held on 27th Jestha, 2076, the AGM of Radhi Bidyut Company (RADHI) will be held on 29th Asadh, 2076 (14th, July, 2019) at Amritbhog Catering, Kalikasthan fron 11 AM onwards.
The agenda of the AGM is to endorse audited financial highlights of FY 74/75 and appointment of statutory auditor for the year 75/76. The AGM will also endorse distribution of 5% cash dividend (including tax) and 5% bonus shares for the shareholders out of the profits of FY 74/75.
For this purpose, the books of the company will remain closed from 9th Asadh to 22nd Asadh, 2076. Investors holding shares of the company till 8th Asadh, 2076 will be eligible to claim the dividend and participate in the AGM.