BNT and BNL Unveils Book Closure Date And Calls AGM

Bottlers Nepal Terai Limited (BNT) has called its 38th AGM on 26th Poush, 2081. The meeting will be held in the Radisson Hotel, Lazimpat, Kathmandu, starting at 12 PM that day.

These are the agendas of BNT's AGM:

1) Endorsement of financial reports for the fiscal year 2080/81.
2) Endorsement of annual reports presented by the Board of Directors.
3) Appointment of auditor for the fiscal year 2081/82 and approval of their remuneration.
4) Endorse a cash dividend of Rs 50 per share to its shareholders for the fiscal year 2080/81.
5) Misc.

Poush 19 is the book closure date. Thus, shareholders maintained till Poush 18 can attend the AGM and are entitled to dividend payout.

Similarly, Bottlers Nepal Limited (BNL) has announced the closure of its securities registration book in preparation for its upcoming 46th Annual General Meeting.

The AGM is scheduled to take place on 26th Poush 2081 (January 10, 2025, Friday). In this regard, the company's securities registration book will remain closed on 19th Poush 2081 (January 3, 2025) for a day.

Shareholders registered before the book closure date will be eligible to attend the AGM.

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