RSDC Laghubitta proclaims its AGM to be conducted on Poush 29; Shareholders holding till Poush 14 to receive 10% bonus shares

RSDC Laghubitta Bittiya Sanstha Limited (RSDC) will be convening its 5^th AGM on Poush 29, 2075.

The main agendas of the meeting include:

1. Endorsement of 10% bonus shares worth Rs 5.75 crore for the FY 2074/75.
2. To increase the authorized capital to Rs 1 arba, issued and paid-up capital to Rs 63.35 crore
3. To make required amendments in the MoA and to provide authority to the BOD to make such changes in the future

Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76, distribution of 0.53% cash dividend for tax purpose and appointment of 4 directors from the promoters.

For the purpose of the AGM, the shareholders register book will remain closed from Poush 15 till Poush 29 i.e. the shareholders holding till Poush 14 will be eligible to participate in the AGM and receive 10% bonus shares.