Swarojgar Laghubitta (SLBBL) Calls AGM to Endorse 25% Dividend; When's the Book Closure?

Swarojgar Laghubitta Bittiya Sanstha Limited (SLBBL) has called its 13th AGM on 27th Kartik, 2078. The meeting will be held in Nepal Pragya Pratisthan, Kathmandu, starting at 11 am that day.

Among other agendas, the AGM will endorse a 25% dividend for the fiscal year 2077/78. The 223rd meeting of the board of directors held on Bhadra 22 has proposed the entirety of the dividend in bonus shares. The paid-up capital of the company is Rs. 41,12,79,297. The company has received tax exemption on the bonus shares because it recently (2077/06/25) commenced the joint transaction by acquiring Janakpur Laghubitta.

The AGM will also elect 3 board members from the public shareholders.

Kartik 12 is the book closure date. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.

AGM notice