Shree Investment Finance calls AGM on Poush 30; When's the book closure for AGM and Dividend?

Shree Investment Finance Company Limited (SIFC) has called its 31st AGM on 30th Poush, 2082. The meeting will be held in the National Life Bhawan, kendriya Karyalaya, Lazimpat, Kathmandu, starting at 10:30 am that day.

Among the other agendas, the AGM will endorse a 6.4% cash dividend for the fiscal year 2081/82. The 362nd board of directors meeting on Mangsir 9 decided to distribute the dividend on the paid-up capital of Rs. 1 Arba. A 6.4% cash dividend (for tax purposes) has been proposed. Thus, the cash dividend (including for tax purposes) is worth Rs. 6.4 crore.

Furthermore, an agenda is to endorse the auditor's report with PL statements, financial reports, and cash flow reports, and appoint an auditor for the fiscal year 2082/83.

The book closure date is on Poush 18. Therefore, the shareholders who maintained before that day are entitled to dividend payout, and can attend this AGM.