March 24, 2023 | Investopaper
RMDC Laghubitta Bittiya Sanstha Limited (RMDC) is going to conduct its 24th Annual General Meeting(AGM) on Chaitra 10, 2079 BS [March 24, 2023]. The board of directors meeting held on Falgun 18 decided to convene the AGM at Amritbhog, Kalikasthan, Kathmandu. The meeting will start after 11 AM.
Major Agendas for AGM:
Discussion and Approval of financial reports of the fiscal year 2078/79 presented by the chairman.
Approval of 27.3684 percent dividend to the shareholders.
Appointment of auditor for the fiscal year 2079/80.
Merger With Sanakisan Bikas Laghubitta at share swap ratio of 100:87.
Book Closure Date:
For the purpose of AGM, RMDC Laghubitta has announced the book closure date on Chaitra 1, 2079 BS. Thus, the investors purchasing shares until Falgun 30 are eligible for the dividend and can participate in the AGM.
As of Ashad’s end 2079 BS, RMDC Laghubitta has a paid-up capital of Rs. 124.10 crores. After the adjustment of the proposed bonus share, the capital will reach Rs. 156.36 crores.