Srijana Finance to convene 18th AGM on Poush 28; to endorse 15% bonus shares and 60% right shares
Sun, Dec 23, 2018 6:55 AM on Latest,
Srijana Finance, through its 195th board meeting, held on Poush 6, 2075 has decided to conduct its 18th AGM on Poush 28, 2075 in Biratnagar.
The AGM is expected to discuss and endorse the following agendas
O Discuss and endorse all the financial statements and reports of the previous fiscal year 2074-75
O Appoint Mr. Kinjal Pokhrel as auditor for the fiscal year 2075-76 and fix the remuneration rate
O Endorse 9.50% or Rs 3.80 crore as cash dividend for shareholders
O Elect 4 members into the company’s board; 2 each from promoters and public shareholder group
O Issue 15% bonus shares and amend company’s memorandum addressing the increased paid up capital
O Issue 60% right shares worth of Rs 27.60 crore after capitalization of bonus shares
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