Saptakoshi Development Bank to convene 6th AGM on Poush 28; AGM to endorse 10.03% dividend
Mon, Dec 17, 2018 8:01 AM on AGM/Special AGM, Dividend, Bonus & Rights, Latest, Stock Market,
Saptakoshi Development Bank Limited (SKDBL) will be convening 6th AGM on Poush 28, 2075. The meeting will be convened in the premises of Chamber of Industries, Morang at 10:30 AM.
The main agendas of the meeting include:
- To endorse 6% bonus shares worth Rs 1.52 crore
- To make amendments in the MoA and regulations 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 and to distribute 5.0363973% cash dividend worth Rs 2.56 crore.
For the purpose of the AGM, the shareholders register book will remain closed from Poush 08 till Poush 28 i.e. the shareholders holding the shares of the company till Poush 07 will be able to participate in the AGM and to claim 10.03% dividend.
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