December 20, 2021 | Investopaper
ICFC Finance Limited, (ICFC) will convene its 18th Annual General Meeting (AGM) on Poush 5, 2078 B.S [December 20, 2021]. The bank will hold the meeting at Amrapali Banquet, Bhat-Bhateni, Kathmandu. The AGM will start after 10:00 AM.
Major Agendas For AGM
Presentation and Approval of financial statements of the fiscal year 2077/78.
Appointment of auditor for the fiscal year 2078/79.
Endorsement of 14 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 Mangsir 23, 2078 BS to Poush 5, 2078 BS. Hence, the investors purchasing/holding the shares of ICFC until Mangsir 22 are eligible for the dividend and can participate in the AGM.