RSDC Laghubitta Unveils Book Closure Date for its 10% Dividend; Calls AGM on Poush 29
Fri, Dec 20, 2024 12:15 PM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
RSDC Laghubitta Bittiya Sanstha Limited (RSDC) has called its 11th AGM on 29th Poush, 2081.
Among the other agendas, the AGM will endorse a 10% dividend from the profits of FY 80/81 for shareholders. The 161st meeting of the Board of Directors (BODs) held on Kartik 1 has decided to distribute a 10% dividend from the paid-up capital of Rs. 94.43 Crores. 9.5% bonus shares and 0.5% for cash dividend (including tax) have 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 is an agenda to elect 3 directors from the promoter shareholding "Group A" and 3 directors from the public shareholding "Group B" and to identify the appropriate microfinance company/ financial institutions for merger and acquisition with RSDC Laghubitta Bittiya Sanstha Limited.
The book closure date is from Poush 11. Therefore, the shareholders maintained before that day are entitled to dividend payout and can attend this AGM.
