Sana Kisan Laghubitta to convene 18th AGM on Poush 26, 2076; book closure on Poush 14, 2076

Fri, Dec 20, 2019 1:51 PM on AGM/Special AGM, Book Closure, Latest,

The 363rd BOD meeting of Sana Kisan Laghubitta Bittiya Sanstha Limited (SKBBL) has decided that the 18th AGM of the company will be held on Poush 26, 2076 (January 11, 2020) at Nepal Prasashanik Prasikshan Pratisthan, Jawlakhel from 11 AM onwards.

The agenda of the AGM is to endorse audited financial highlights of FY 75/76 and appoint statutory auditor for FY 76/77. The AGM will also endorse decision to distribute 27.25% bonus shares worth Rs.21.41 Crore and 1.43% cash dividend (for tax purpose) worth Rs.1.12 Crore out of the profits of FY 75/76 for the shareholders. The current paid up capital of the company stands at Rs.78.60 Crore.

For this purpose, the books of the company will remain closed from Poush 14, 2076 till the date of AGM. Investors holding shares of the company till Poush 13, 2076 will be eligible to claim the dividend and participate in the AGM of the company.