Deprosc Laghubitta Calls 24th AGM on Poush 26 to Endorse 15% Dividend; When's the Book Closure?

Summary

Deprosc Laghubitta Bittiya Sanstha Limited has called its 24th AGM on 28th Poush, 2082 in Chitwan to endorse a 15% dividend and approve other financial agendas. The book closure date is set for Poush 16.

Key Points
  • Deprosc Laghubitta Bittiya Sanstha Limited will hold its 24th AGM on 28th Poush, 2082 at Hotel Seven Limited in Sauraha, Chitwan.
  • The AGM will endorse a 15% dividend for the fiscal year 2081/82, including 10% bonus shares and 5% cash dividend on a paid-up capital of Rs. 1.86 Arba.
  • The board has also proposed to endorse the auditor's report, appoint an auditor for fiscal year 2082/83, and approve an independent director appointment.
  • The book closure date is Poush 16; shareholders holding shares before this date are eligible for dividend and can attend the AGM.
Article image