October 22, 2021 | Investopaper
CBIL Capital Limited has decided to organize its 15th Annual General Meeting (AGM) on Karthik 5, 2078 BS [October 22, 2021]. The meeting will take place at the company’s registered office, Dillibazar, Kathmandu. The time for the AGM is scheduled after 11 AM.
Major Agendas For AGM:
Presentation and approval of the financial report of the fiscal year 2077/78.
Approval of 25 percent cash dividend to the shareholders.
Appointment of auditor for the fiscal year 2078/79.
Book Closure Date:
For the purpose of dividend distribution and AGM, the company has fixed the book closure date on Ashwin 20, 2078 BS. Therefore, investors holding the shares of the company until Ashwin 19, 2078 BS will receive the dividend.