The company is closing its book on September 23 for its upcoming AGM, thus, the shareholders registered in its book till September 22 will be eligible to attend the AGM and obtain the announced dividend.
The company is conducting AGMs of FY 2076/77 and 2077 on August 23 decided to call the AGMs on October 2 at 11:00 AM.
The meeting will endorse a proposal of distributing 10.5632 percent cash dividend (including tax) for the FY 2076/77 and 10 percent stock and 0.5632 percent cash dividend for tax purposes for the FY 2077/78.
Similarly, the meeting will elect 5 directors from the promoter and one director from the ordinary shareholder.
