NRN Infrastructure and Development Calls AGM on Poush 20 to Endorse 5.26% Cash Dividend

NRN Infrastructure and Development Limited (NRN) has called its 10th AGM on Poush 20, 2079. The meeting will be held in Amrapali Banquet, Kathmandu, starting from 11 AM that day.

Among the other agendas, the AGM will endorse a 5.26% cash dividend for the fiscal year 2078/79. The board of directors meeting on Mangsir 16 decided to distribute the dividend on the paid-up capital of Rs. 1.22 Arba. A 5.26% cash dividend (including tax) worth Rs 6.43 crores has been proposed.

Furthermore, there is also 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 2079/80.

Poush 5 is the book closure date. Thus, shareholders maintained before that are entitled to the dividend payout and can also attend the AGM.

 

AGM Notice