United Finance to convene AGM on Poush 29; Book closure on Poush 14, 2076
Sun, Dec 22, 2019 12:11 PM on AGM/Special AGM, Bonds & Debentures, Dividend, Bonus & Rights, Latest, Stock Market,
United Finance (UFL) will be convening its 25th AGM on Poush 29, 2076 at Karki Banquet, Babrmahal, Kathmandu from 11 AM onwards.
The 241st Board Meeting held on Poush 05, 2076 has decided on the following agendas for the meeting:
- Approval of the annual report to be presented by the Chairman.
- Approval of the audited financial statements for the year 2075/76.
- Appointment of the auditor for 2076/77 and determination of the remuneration.
- Approval of 3% bonus shares worth Rs 3.03 crore and 7.5263% cash dividend worth Rs 7.60 crore including cash dividend.
- Election of 3 directors from promoter shareholders group and 2 directors from the ordinary shareholders' group. One director will be representing Muthoot Finance, India.
The book closure is on Poush 14, 2076. Therefore, shareholders maintained on Poush 13, 2076 will be eligible to participate in AGM and claim dividend.
