Citizens Bank International Unveils Book Closure Date for its 5.79% Cash Dividend; Calls AGM on Ashwin 26
Fri, Sep 22, 2023 10:15 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Citizens Bank International Limited (CZBIL) has called its 17th AGM on 26th Ashwin, 2080. The meeting will be held in Amritbhog, Kalikasthan, Kathmandu, starting at 11 a.m. that day.
Among the other agendas, the AGM will endorse a 5.79% cash dividend for the fiscal year 2079/80. The 428th meeting of the Board of Directors (BODs) held on Bhadra 31 decided to distribute a 5.79% cash dividend worth Rs. 82.21 Crores from the paid-up capital. The paid-up capital of the company stands at Rs. 14.20 Arba.
Furthermore, there is an agenda to endorse the auditor's report with PL statements, financial reports, and cash flow reports for FY 2079/80 and appoint an auditor for the fiscal year 2080/81. There's also an agenda to elect directors from the promoter and public shareholding group.
Ashwin 15 is the book closure date. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.
