RMDC Laghubitta to convene 21st AGM on Poush 23; Major agenda to approve 25% dividend
Fri, Dec 13, 2019 11:40 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
RMDC Laghubitta Bittiya Sanstha (RMDC) will be convening its 21st Annual General Meeting on Poush 23, 2076 at Amrit Bhog, Kalikasthan, Dillibajar, Kathmandu from 11 AM onwards.
The 336th Board Meeting held on Mangsir 24, 2076 has decided on the following agendas to be discussed in the AGM:
- Approval of the annual report to be presented by the Chairman on the behalf of Board.
- Approval of the audited financial statements for the year 2075/76.
- Appointment of auditor for 2076/77 and determination of the remuneration.
- Approval of 12.5% bonus shares worth Rs 9.99 crore and 12.5% cash dividend worth Rs 9.99 crore including tax proposed by the Board.
For the purpose of the 21st AGM of the company, the book will remain closed from Poush 11, 2076 to Poush 23, 2076 (date of AGM). Investors holding shares of the company till Poush 10, 2076 will be eligible to claim the dividend and participate in the AGM.
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