Civil Laghubitta Calls 9th AGM; When's the Book Closure Date?

Civil Laghubitta Bittiya Sanstha Limited (CLBSL) has called its 9th AGM on Chaitra 05, i.e. March 18. The AGM will be held in Bougainvilla Events, Tripureshwor, starting at 11 am that day.

Among other proposals, the AGM will endorse the dividend for the fiscal year 2076/77. The company has proposed a 3.68% dividend for the fiscal year 2076/77. The 162nd meeting of the board of directors held on Poush 27 has decided to distribute 3.5% bonus shares and 0.18421% cash dividend (for tax purposes) from the paid-up capital. Since the paid-up capital of the company is Rs. 23,39,33,700, the bonus shares are worth Rs. 81,87,679.50 and the cash dividend is worth Rs. 4,30,930.50. The aforementioned paid-up capital is obtained after adding the recently issued right shares to the company's paid-up maintained as of Ashad's end, 2077.

Furthermore, the AGM will also elect a board member representing the public investors. The book closure date is announced on Falgun 20. Thus, investors maintained before that day are entitled to the dividend and can also attend the AGM.

AGM notice