January 2, 2023 | Investopaper
ICFC Finance Limited (ICFC) will convene its 19th Annual General Meeting (AGM) on Poush 29, 2079 B.S [January 13, 2023]. The bank will hold the meeting at Amritbhog, Kalikasthan, Kathmandu. The AGM will start after 10:00 AM.
Major Agendas For AGM
Presentation and Approval of financial statements of the fiscal year 2078/79.
Appointment of auditor for the fiscal year 2079/80.
Endorsement of 10 percent dividend to the shareholders.
Book Closure Date
For the purpose of dividend distribution and AGM, the bank has announced the book closure date from Poush 19, 2079 BS to Poush 29, 20798 BS. Hence, the investors purchasing/holding the shares of ICFC until Poush 18 are eligible for the dividend and can participate in the AGM.