Three Finance Companies Call AGM on Poush 29; When are the individual book closure dates?

Manjushree Finance Limited (MFIL) has called its AGM on Poush 29, i.e. January 13. The meeting will be organized in the company's central office in New Baneshwor, Kathmandu, starting from 11 am that day. The meeting will be streamed online for investors.

Among other agendas, the meeting will elect three board members from the promoters and one from the public investors.

Furthermore, the meeting will endorse the dividend for the fiscal year 2076/77. The company has proposed a 23.5% dividend for the fiscal year 2076/77. The meeting of the board of directors held on Mangsir 21 has proposed an 18% bonus shares and 5.5% cash dividend from the paid-up capital for the fiscal year 2076/77. Thus, the bonus shares amounting to Rs. 14,72,63,627.46 and cash dividend amounting Rs. 4,49,97,219.50 will be distributed.

The book closure date is announced on Poush 15. Thus, investors maintained till that day are entitled to the dividend payout and can also attend the AGM.

AGM notice

ICFC Finance Limited (ICFC) has called its 17th AGM on Poush 29, i.e. January 13. The meeting will be organized in the office of the company registrar, Tangal, Kathmandu, starting from 11 am that day.

Among other agendas, the meeting will elect three board members from the promoters.

Furthermore, the meeting will endorse the dividend for the fiscal year 2076/77. The company has proposed a 15% dividend for the fiscal year 2076/77. The 271st meeting of the board of directors held on Mangsir 21 has proposed a 10.5% bonus shares and 4.5% cash dividend from the paid-up capital for the fiscal year 2076/77. The paid-up capital of the company is Rs. 92,65,02,000. Thus, the bonus shares amounting to Rs. 9,72,82,710 and cash dividend amounting Rs. 4,16,92,590 will be distributed.

The book closure date is announced on Poush 19. Thus, investors maintained till that day are entitled to the dividend payout and can also attend the AGM. Books will be closed from Poush 19 to Poush 29.

AGM notice

United Finance Limited (UFL) has called its 26th AGM on Poush 29, i.e. January 13. The meeting will be organized in the company's central office in Durbarmarg, Kathmandu, starting from 11:30 am that day.

The 255th meeting of the board of directors held on Mangsir 24 has decided to not distribute any dividend to its shareholders in order to preserve/ strengthen the financial health of the company.

The book closure date is announced on Poush 14. Thus, investors maintained till that day can attend the AGM. Books will be closed from Poush 14 to Poush 29.

AGM notice