Citizens Capital Limited to Convene 17th AGM on 19th Ashwin To Endorse 12% Cash Dividend
Thu, Sep 14, 2023 10:18 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Citizens Capital Limited has called its 17th AGM on 19th Ashwin, 2080 (October 6, 2023). The meeting will be held in The Lawn, Jhamsikhel, Lalitpur, starting at 11:00 AM in that day.
The main agendas of the meeting include:
1) Endorsement of financial reports for the fiscal year 2079/80.
2) Endorse the auditor's report with PL statements, Balance Sheet, Financial reports, and cash flow reports.
3) Endorsement of 12% cash dividend i.e. 2.40 crores including applicable taxes which have been proposed by board of directors.
4) Endorse the appointment of the auditor for the fiscal year 2080/81.
5) To approve appointment of Directors according to rule of the company.
Ashwin 8 is the book closure date. Thus, shareholders maintained before that day can attend this AGM.
