Shree Investment Finance (SIFC) calls AGM on Poush 29; When's the book closure for AGM and Dividend?
Sun, Dec 22, 2024 10:28 AM on Latest, AGM/Special AGM, Book Closure,
Shree Investment Finance Company Limited (SIFC) has called its 30th AGM on 29th Poush, 2081. The meeting will be held in the office of the company registrar, Dillibazar, Kathmandu, starting from 10 am that day.
Among other agendas, the AGM will endorse the cash dividend for the fiscal year 2080/81. The 336th meeting of the board of directors held on Mangsir 18 decided to distribute the dividend from the paid-up capital of Rs. 98.16 crores. 1.8659% bonus shares worth Rs. 1.83 crores and 0.0982% cash dividend (for tax purposes) worth Rs. 9,64,042.11 have been proposed.
Furthermore, an agenda is 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 also an agenda to elect one director from the promoter shareholding group.
Poush 19 is the book closure date. Thus, shareholders maintained before that day are entitled to the dividend payout and can attend this AGM.
