Sindhu Bikas Bank to convene 10th AGM on Poush 29; Major agenda to pass 12.09% dividend
Tue, Dec 24, 2019 11:57 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Sindhu Bikas Bank Limited (SINDU) will be convening its 10th AGM on Poush 29, 2076 at Sindhupalchowk Udhyog Banijya Sangh, Barabishey, Sindhupalchowk from 11:30 AM.
The 269th 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 11.513% bonus shares worth Rs 5.75 crore and 0.575% cash dividend worth Rs 28.78 lakh for tax purpose.
- Election of 2 Directors from the ordinary shareholders' group.
The book closure is on Poush 16, 2076. Therefore, shareholders maintained on Poush 15, 2076 will be eligible to participate in AGM and claim dividend.
