The companies are closing its book on December 26, thus, the shareholders registered in its book till December 24 (last trading day before bookclose) will be eligible to attend the AGM and obtain the announced dividend.
Manjushree Finance (MFIL) is conducting its AGM on January 12 at 11 am in Thapagaun Banquet, Thapagaun, New Baneshwor, Kathmandu.
The meeting will approve proposal of distributing 6.35 percent cash dividend including tax to its shareholders. Moreover, the meeting will delegate authority to BOD to forward merger/acquisition and amend article and memorandum of association, appoint an auditor, elect one director each from promoter and ordinary shareholders.
Similarly, RSDC Laghubitta Bittiya Sanstha (RSDC) is conducting its 11th AGM on January 13 at 9.30 am in Western Asian Hotel, Butwal, Rupandehi.
The meeting will endorse a proposal of distributing 9.50 percent stock and 0.50 percent cash dividend to its shareholders. Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association, forward merger/acquisition, elect three directors from promoter and ordinary shareholders and appoint an auditor.
Likewise, Mithila Laghubitta Bittiya Sanstha(MLBBL) is conducting 16th AGM on January 12 at 11 am in Komal Hotel Pvt. Ltd. Mithila Municipality 6, Dhalkebar, Dhanusha.
The meeting will endorse a proposal of distributing 14.25 percent stock and 0.75 percent cash dividend for tax to its shareholders. Moreover, the meeting will delegate authority to BOD to forward merger/acquisition with suitable partners, amend article and memorandum of association, elect one director each from ordinary and promoter shareholders and appoint an auditor.
Moreover, Mountain Energy Nepal (MEN) is conducting 11th AGM on January 12 in Amrapali Banquet Catering and Events, Bhatbhateni, Kathmandu at 10 am.
The meeting will endorse a proposal of distributing 15 percent stock and 0.7895 percent cash dividend to its shareholders. moreover, the meeting will approve proposal of issuing 50 percent right share, delegate authority to BOD to amend article and memorandum of association, elect BOD and appoint an auditor.
Furthermore, Kutheli Bukhari Small Hydropower (KBSH) is conducting 13th AGM on January 11 in Kathmandu Banquet, Thapagaun, New Baneshwor, Kathmandu.
The meeting will endorse a proposal of distributing 10 percent stock and 0.5263 percent cash dividend to its shareholders. Moreover, the meeting will delegate authority to BOD to amend article and memorandum of association, elect five BOD members and appoint an auditor.
