RMDC Laghubitta announces 20th AGM to be convened on Poush 20; AGM to endorse 20% dividend
Mon, Dec 10, 2018 12:16 PM on AGM/Special AGM, Dividend, Bonus & Rights, Latest, Stock Market,
RMDC Laghubitta Bittiya Sanstha Limited (RMDC) has announced its 20th AGM to be convened on Poush 20, 2075. The AGM will be convened in the premises of United World Trade Center’s fourth floor, Kathmandu at 11:00 AM.
The main agendas of the meeting include:
- Endorsement of 10% bonus shares worth Rs 7.26 crore.
- Increasing the paid-up capital of the company
- Making necessary amendments in the MoA and regulations and providing authority to the BOD to make such changes in the future
Other agendas of the meeting includes endorsement of audited financial report for the FY 2074/75, distribution of 10% cash dividend worth Rs 7.26 crore, appointment of statutory auditor for the FY 2075/76 and appointment of 4 directors from the promoters group.
For the purpose of the AGM, the shareholders register book of the microfinance company will remain closed from Poush 04 till Poush 20 i.e. the shareholders holding the shares till Poush 03 will be able to participate in the AGM and receive 20% dividend.
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