Sana Kisan Bikas Laghubitta to Convene 22nd AGM Today | To Endorse 15 Percent Dividend
January 14, 2024 | Investopaper
Sana Kisan Bikas Laghubitta Bittiya Sanstha Limited (SKBBL) is going to conduct its 22nd Annual General Meeting(AGM) on Poush 29, 2080 BS [January 14, 2024]. The board of directors meeting of the company held on Poush 4 decided to convene the AGM at Central Training Academy of Agricultural Development Bank, Bode, Bhaktapur. The meeting will start after 11 AM.
Major Agendas for AGM:
Discussion and Approval of financial reports of the fiscal year 2079/80 presented by the chairman.
Approval of 15 percent dividend to the shareholders.
Appointment of auditor for the fiscal year 2080/81.
Election of directors- 4 representing promoter shareholders and 2 representing public shareholders.
Book Closure Date:
For the purpose of AGM, Sana Kisan Bikas Laghubitta had announced the book closure date on Poush 16, 2080 BS. Thus, the investors purchasing shares until Poush 12 are eligible for the dividend and can participate in the AGM.
As of Ashad’s end 2080 BS, Sana Kisan Laghubitta has a paid-up capital of Rs. 333.16 crores.
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