Citizens Capital Limited Proposes 15.50% Cash Dividend for FY 2080/81; AGM To Be Convened on Bhadra 17
Sun, Aug 11, 2024 10:26 AM on Dividend, Bonus & Rights, AGM/Special AGM, Book Closure, Latest,
Citizens Capital Limited has called its 18th AGM on 17th Bhadra, 2081 (September 2, 2024). The meeting will be held in Attic Meeting Hall, Gyaneshwor, Kathmandu, starting at 11:00 AM on that day.
The main agendas of the meeting include:
1) Endorsement of financial reports for the fiscal year 2080/81.
2) Endorse the auditor's report with PL statements, Balance Sheets, Financial reports, and cash flow reports.
3) Endorsement of 15.50% cash dividend i.e. 3.10 crores including applicable taxes which has been proposed by the board of directors.
4) Endorse the appointment of the auditor for the fiscal year 2081/82.
5) To approve the appointment of Directors according to the company's rules.
6) To increase the meeting allowances of the directors.
Bhadra 6 is the book closure date. Thus, shareholders maintained before that day can attend this AGM.
