RMDC Laghubitta Announces AGM Dates, Agendas, and Book Closure for 25% Dividend RMDC Laghubitta Announces AGM Dates, Agendas, and Book Closure for 25% Dividend RMDC Laghubit
The 23rd Annual General Meeting of RMDC Laghubitta Bittiya Sanstha Limited has been scheduled on 30th Poush, 2078. The meeting will begin at 11 a.m. that day in Amrit Bhog Event Venue, Kalikasthan, Kathmandu.
The AGM will approve a 25% dividend for fiscal year 2077/78, among other items on the agenda. The 364th meeting of the board of directors, held on Mangsir 15, agreed to pay a dividend of Rs. 1.03 Arba on the paid-up capital. There has been a proposal for a 20% bonus share worth Rs 20.68 crore and a 5% cash dividend (including tax) worth Rs 5.17 crore.
Furthermore, two board members will be elected by the public shareholders at the AGM.
The book will be closed on Poush 18. As a result, shareholders who held shares prior to that date are entitled to the dividend payment and are welcome to attend the AGM.