Kathmandu, Mangsir 27. Laxmi Sunrise Bank Limited (LSL) has announced its 25th Annual General Meeting (AGM) for 14th Poush, 2082. The meeting will be held at Agrawal Bhawan in Kamalpokhari, Kathmandu, commencing at 11:00 AM.

A primary agenda for the shareholders' meeting is the endorsement of a 10.53% dividend for the fiscal year 2081/82. The bank's 314th Board of Directors meeting, held on November 16, 2025, proposed the payout on the existing paid-up capital of Rs. 24.34 Arba. The dividend comprises:

• A 10% bonus share (24,346,572.23 units)
• A 0.53% cash dividend including tax (worth Rs. 128,139,538)

Other AGM Agendas:
The meeting will also address key corporate matters, including:

• Endorsement of the auditor's report along with the Profit & Loss statements, financial reports, and cash flow reports for FY 2081/82.
• Appointment of an auditor for the upcoming fiscal year 2082/83.

Eligibility and Book Closure:
The book closure date is set from Poush 1, 2082. Shareholders registered in the company's records before this date will be entitled to receive the proposed dividend and are eligible to attend and vote at the AGM.

The AGM's approval is the final step required for the distribution of this dividend, which reflects the bank's performance and its strategy of rewarding shareholders through capital growth and a cash return.