Bottlers Nepal Terai (BNT) and Bottlers Nepal Limited (BNL) Call Respective AGM to Endorse Dividend; Book Closure on Poush 20

Bottlers Nepal Terai Limited (BNT) and Bottlers Nepal Limited (BNL) have both called their respective AGM on 27th Poush, 2079. This is the 36th AGM of BNT and the 44th AGM of BNL.

While the AGM of BNT will commence at 10 am in Hotel Radisson that day, the AGM of BNL will commence at 3 pm at the same venue.

These are the agendas of BNT's AGM:

1) Endorsement of financial reports for the fiscal year 2078/79.
2) Endorsement of annual reports presented by the chairman.
3) Appointment of auditor for the fiscal year 2079/80 and approval of their compensation.
4) To increase the meeting allowance of the board of directors.
5) Endorse cash dividend of Rs 60 per share to its shareholders for fiscal year 2078/79.
6) Elect a director from general shareholder.
7) Misc.

BNT AGM notice

Meanwhile, these are the agendas of BNL's AGM:

1) Endorsement of the annual report for the fiscal year 2078/79.
2) Endorsement of compensation and other allowances of the Managing Director.
3) To increase the meeting allowance of the board of directors.
4) Appointment of auditor for the fiscal year 2079/80 and approval of their compensation.
5) Endorse cash dividend of Rs. 20 per share to its shareholders for fiscal year 2078/79.
6) Misc.

BNL AGM notice

Poush 20 is the book closure date for both the AGMs. Thus, shareholders maintained before that day can attend the AGM and are entitled to dividend payout of the respective companies.