Rastriya Banijya Bank Proposes 5.50% Cash Dividend of FY 2079/80; When is the Book Closure?

Rastriya Banijya Bank Limited (RBBL) has called its 18th AGM on 29th Poush, 2080. The meeting will be held at Rastriya Banijya Bank's Hall, Durbarmarg, starting at 2:00 p.m. that day.

These are the agendas of the AGM:

1) Endorsement of the annual report of the company
2) Endorse the auditor's report with PNL statements, financial reports, and cash flow reports for the fiscal year up to the end of 2079/80.
3) Appointment of auditor for the fiscal year 2080/81 and determine the remuneration.
4) Endorsement of 5.50% cash dividend (including tax) worth Rs. 86.00 Crores from the paid-up capital of the company. The paid-up capital of the company is Rs. 15.63 Arba.

18th Poush is the book closure date. The company has not yet issued shares to the general public. 

AGM Notice: