ICFC Finance Unveils Book Closure Date for its 5.26% Cash Dividend; Calls AGM on Poush 29
Sun, Dec 22, 2024 12:12 PM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
ICFC Finance Limited (ICFC) has called its 21st AGM on 29th Poush, 2081. The meeting will be held in the Boudha Heritage, Boudha, Kathmandu, starting at 10:00 a.m. that day.
Among the other agendas, the AGM will endorse a 5.2632% cash dividend for the fiscal year 2080/81. The 338th meeting of the board of directors held on Mangsir 25 decided to distribute the dividend on the paid-up capital of Rs. 1.18 Arba. A 5.2632% cash dividend worth Rs. 6.22 crores has been proposed.
Furthermore, there is an agenda to endorse the auditor's report with PL statements, financial reports, and cash flow reports and appoint an auditor for the fiscal year 2081/82. There's also an agenda to elect 3 directors (including one female director) from the public shareholding group.
The book closure date is on Poush 17. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.
