Sadhana Laghubitta Bittiya Sanstha Limited has convened its 5th Annual General Meeting (AGM) for the 13th Kartik of the year 2078. The meeting will take place in the Hotel Gorkha Bisauni on that day, beginning at 11 a.m.
The AGM will also approve the 26.32 percent dividend for the fiscal year 2077/78, among other items on the agenda. The board of directors, in a meeting held on Bhadra 24, voted to distribute 25 percent bonus shares and 1.32 percent cash dividend from the company’s paid-up capital of Rs. 25,69,80,400, for a total of Rs. 25,69,80,400. This results in a total market value of Rs. 126.96.36.199 for the bonus shares and a total cash dividend value of Rs. 33,81,321.05 for the cash dividend.
The AGM will also elect four members of the board of directors who will represent the promoters.
The book will be closed on Kartik 03, according to the Hindu calendar. As a result, dividends are payable to stockholders who had their accounts in good standing prior to that date. From Kartik 03 to Kartik 13, the bookstore will be closed.
As of this writing, SDLBSL has an LTP of Rs. 1,648 in cash on hand.