Shangrila Development Bank to convene AGM on Poush 29; Book closure for 8.96% cash dividend on Poush 15
Tue, Dec 24, 2019 12:44 PM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Shangrila Development Bank Limited (SADBL) will be convening its 15th AGM on Poush 29, 2076 at Lainchaur Banquet, Lainchaur, Kathmandu from 11 AM onwards.
The 239th Board Meeting held on Poush 07, 2076 has decided on the following agendas for the meeting:
- Approval of the annual report for 2075/76 of the BOD.
- Approval of the audited financial statements for the year 2075/76.
- Appointment of the auditor for 2076/77 and determination of the remuneration.
- Approval of 8.9593% cash dividend (including tax) worth Rs.23.35 Crore out of the profits of FY 75/76 for the shareholders of the company.
The book closure is on Poush 15, 2076. Therefore, shareholders maintained on Poush 14, 2076 will be eligible to participate in AGM and claim dividend.
.png)
