Standard Chartered Bank 29th AGM on Jestha 21; to endorse 25% stock & 19.21% cash dividend
Fri, May 13, 2016 12:56 PM on Latest, Dividend, Bonus & Rights, Featured, AGM/Special AGM, Book Closure,
Standard Chartered Bank Limited will be holding its 29th Annual General Meeting (AGM) on Jestha 21, 2073. The AGM will be held at 11:30 at Army Officers Club, Bhadrakali, Kathmandu.
The main agendas of the meeting are:
To endorse 25% bonus share and 19.21 percent cash dividend including for tax purpose to its shareholders from the net profit earned in the last fiscal year
To increase the authorize capital to Rs. 4 arba
To increase the issued and paid up capital to Rs. 2.81 arba
To amend the article and the memorandum of the association.
To elect 1 BoD member from Public Shareholder group
The other agendas of the meeting are to Financial highlights of 2071/72 and appointment of auditor.
The register of their shareholders has remained close from Baisakh 18, 2073 till Jestha 21, 2073 for the purpose of its upcoming AGM.Only those shareholders owning shares till Baisakh 17 is entitled to the dividend of the company.
